PPP Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luk Hermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.600.326",
    "name_full": "PPP Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "42, Avenue du Bourget, 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1083 Ganshoren Avenue de Rusatira 3",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9. L\u2019adresse du si\u00E8ge sera, \u00E0 partir du premier janvier 2025, la suivante : 42, Avenue du Bourget, 1130 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises ci-dessous.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "42, Avenue du Bourget, 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1083 Ganshoren Avenue de Rusatira 3",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9. L\u2019adresse du si\u00E8ge sera, \u00E0 partir du premier janvier 2025, la suivante : 42, Avenue du Bourget, 1130 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises ci-dessous.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "42, Avenue du Bourget, 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1083 Ganshoren Avenue de Rusatira 3",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9. Elle est d\u00E9nomm\u00E9e \u00AB PPP Belgium \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB PPP Belgium \u00BB",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Jacobs de Hagen",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.600.326",
    "name_full": "SOCI\u00C9T\u00C9 POUR LA DISTRIBUTION DE P\u00C9RIODIQUES, PRESSE ET PUBLICIT\u00C9",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.600.326",
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Eric Jacobs de Hagen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par constitution de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.419.720",
        "name": "SOCIETE POUR LA DISTRIBUTION DE PERIODIQUES, PRESSE ET PUBLICITE",
        "role": "demerged",
        "address": "Avenue de Rusatira 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PPP BXL",
        "role": "recipient",
        "address": "Avenue de Rusatira 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8",
      "12:77",
      "12:78",
      "12:79",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1.000 actions de la Nouvelle Soci\u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle de la soci\u00E9t\u00E9 \u00AB SOCIETE POUR LA DISTRIBUTION DE PERIODIQUES, PRESSE ET PUBLICITE \u00BB, dont le patrimoine transf\u00E9r\u00E9 concerne principalement les activit\u00E9s de distribution de presse en r\u00E9gion de Bruxelles-Capitale et en r\u00E9gion Wallonne. L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 ces activit\u00E9s est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 \u00AB PPP BXL \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-30"
  },
  "subject_company": {
    "kbo": "0451.600.326",
    "name_full": "SOCIETE POUR LA DISTRIBUTION DE PERIODIQUES, PRESSE ET PUBLICITE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0426.419.720"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.600.326",
    "org_name": "CMS",
    "person_name": null,
    "org_rep_person_name": "Aurore De Plaen"
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par constitution de nouvelle soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tabli le 12 novembre 2024 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOCIETE POUR LA DISTRIBUTION DE PERIODIQUES, PRESSE ET PUBLICITE \u00BB, dont le si\u00E8ge est \u00E0 Ganshoren. L\u0027op\u00E9ration pr\u00E9voit le transfert partiel de son patrimoine, notamment ses activit\u00E9s de distribution de presse en R\u00E9gion de Bruxelles-Capitale et en R\u00E9gion Wallonne, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB PPP BXL \u00BB, dont le si\u00E8ge sera \u00E9galement \u00E0 Ganshoren. Les 1 000 actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es \u00E0 l\u0027actionnair",
  "co_filed_documents": [
    "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par constitution de nouvelle soci\u00E9t\u00E9 en deux exemplaires originaux"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Eric Jacobs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-01",
    "filing_date": "2015-06-04",
    "act_kind_objet": "1083 Ganshoren"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-04",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.600.326",
        "name": "MAATSCHAPPIJ VOOR DISTRIBUTIE VAN PERIODIEKEN, PERS EN PUBLICITEIT",
        "role": "other",
        "address": "Rusatiralaan 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; de actie betreft enkel een wijziging van de naam, een herstructurering van het aandelenkapitaal en de overgang van de statuten van het Nederlands naar het Frans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.600.326",
    "name_full": "MAATSCHAPPIJ VOOR DISTRIBUTIE VAN PERIODIEKEN, PERS EN PUBLICITEIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Jacobs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juni 2015 heeft de buitengewone algemene vergadering van de vennoten van de besloten vennootschap met beperkte aansprakelijkheid \u0027MAATSCHAPPIJ VOOR DISTRIBUTIE VAN PERIODIEKEN, PERS EN PUBLICITEIT\u0027 (KBO 0451.600.326) besloten tot een bijkomende benaming in het Frans (\u0027Soci\u00E9t\u00E9 pour la Distribution de P\u00E9riodiques, Presse et Publicit\u00E9\u0027), een herstructurering van het aandelenkapitaal van 750 naar 75.000 aandelen, het goedkeuren van een nieuwe statutenversie in het Frans en het schrappen van de Nederlandse statutenversie. De zaakvoerder werd uitgebreid bevoegd om de uitvoering te organiseren.",
  "co_filed_documents": [
    "1 afschrift",
    "1 gelijkvormig uittreksel",
    "1 co\u00F6rdinatie van statuten",
    "2 volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Soci\u00E9t\u00E9 pour la Distribution de P\u00E9riodiques, Presse et Publicit\u00E9",
    "old": "MAATSCHAPPIJ VOOR DISTRIBUTIE VAN PERIODIEKEN, PERS EN PUBLICITEIT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.600.326",
    "name_full": "MAATSCHAPPIJ VOOR DISTRIBUTIE VAN PERIODIEKEN, PERS EN PUBLICITEIT"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel d\u0027Alessandro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel d\u0027Alessandro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.600.326",
    "name_full": "MAATSCHAPPIJ VOOR DISTRIBUTIE VAN PERIODIEKEN, PERS EN PUBLICITEIT"
  }
}