Pro - duo

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-24",
      "type": "filing",
      "quote": "Neergelegd 24-08-2026",
      "value": "2026-08-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op 6 augustus 2026 door Meester Kim Van Poucke, notaris met standplaats te Gent (5 e kanton)",
      "value": "2026-08-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022PRO - DUO\u0022 ... is bijeengekomen",
      "value": "2026-08-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist ... om het kapitaal van de Vennootschap te verhogen met negen miljoen euro (\u20AC 9.000.000,00) door middel van een inbreng in geld, om het te brengen van zevenendertig miljoen zevenhonderddrie\u00EBntwintigduizend driehonderdtwintig euro vierendertig cent (\u20AC 37.723.320,34) op zesenveertig miljoen zevenhonderddrie\u00EBntwintigduizend driehonderdtwintig euro vierendertig cent (\u20AC 46.723.320,34). Als tegenprestatie voor deze inbreng zullen negenduizend vierhonderdzevenenzestig (9.467) nieuwe aandelen worden uitgegeven zonder nominale waarde.",
      "value": {
        "after": "46723320.34",
        "delta": "9000000.00",
        "amount": 46723320.34,
        "before": "37723320.34",
        "method": "inbreng in geld",
        "currency": "EUR",
        "new_shares": 9467
      },
      "amount": 9000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "46723320.34",
        "delta": "9000000.00",
        "before": "37723320.34",
        "method": "inbreng in geld",
        "currency": "EUR",
        "new_shares": 9467
      }
    },
    {
      "type": "bank_account",
      "quote": "De voorzitter van de vergadering en de ondergetekende notaris bevestigen dat een bedrag van negen miljoen euro (\u20AC 9.000.000,00) werd gedeponeerd op een bijzondere rekening op naam van de Vennootschap onder nummer (\u2026). ... Dit blijkt uit een bewijs van deponering de dato 5 augustus 2026",
      "value": {
        "amount": "9000000.00",
        "currency": "EUR",
        "deposit_date": "2026-08-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Als vergoeding van de aldus gedane inbreng worden aan (\u2026) en die aanvaardt, negenduizend vierhonderdzevenenzestig (9.467) nieuwe aandelen zonder nominale waarde toegekend van de Vennootschap, volledig volstort.",
      "value": {
        "type": "nieuwe aandelen zonder nominale waarde",
        "count": 9467,
        "status": "volledig volstort"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het geplaatst kapitaal bedraagt zesenveertig miljoen zevenhonderddrie\u00EBntwintigduizend driehonderdtwintig euro vierendertig cent (\u20AC 46.723.320,34) vertegenwoordigd door negenenveertigduizend honderdeenenvijftig (49.151) aandelen, allen zonder vermelding van nominale waarde.",
      "value": {
        "amount": 46723320.34,
        "shares": 49151,
        "currency": "EUR"
      },
      "amount": 46723320.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "46723320.34",
        "shares": 49151,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit het artikel 5 van de statuten van de Vennootschap aan te passen als volgt: \u201CArtikel 5: Kapitaal van de vennootschap ...\u201D",
      "value": "Artikel 5 van de statuten aangepast",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent met eenparigheid en algemeenheid van stemmen volmacht aan de notaris tot co\u00F6rdinatie en neerlegging van de statuten van de Vennootschap, in overeenstemming met de vorige besluiten.",
      "value": "co\u00F6rdinatie en neerlegging van de statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals, doch zonder beperkend te zijn, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "value": "administratieve handelingen en formaliteiten (KBO, btw)",
      "object": "e1",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4903,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.784.102",
      "kind": "company",
      "name": "Pro - duo",
      "attrs": {
        "seat": "Traktaatweg 1, 9000 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kim Van Poucke",
      "attrs": {
        "role": "notaris",
        "address": "Gent (5e kanton)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37723320.34,
      "delta_eur": 3212416.0,
      "before_eur": 34510904.34,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro-duo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Van Ocken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34510904.34,
      "delta_eur": 7700000.000000004,
      "before_eur": 26810904.34,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro DUo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54265947.52,
      "delta_eur": 14691420.840000004,
      "before_eur": 39574526.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Halton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO NEERCEGD"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 39574526.68,
      "delta_eur": 18568831.0,
      "before_eur": 21005695.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobrzykowski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Flaherty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi VAN OCKEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro Duo"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21005695.68,
      "delta_eur": 4160498.5700000003,
      "before_eur": 16845197.11,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Golliher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO MONITEUR BELGE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25049550.0,
      "delta_eur": 20049550.0,
      "before_eur": 5000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-14",
    "filing_date": "2010-01-04",
    "act_kind_objet": "Fusie door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.784.102",
        "name": "PRO-DUO",
        "role": "acquiring",
        "address": "9000 Gent, John Kennedylaan 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.073.649",
        "name": "Habru",
        "role": "absorbed",
        "address": "9000 Gent, John Kennedylaan 20",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van de overgenomen vennootschap \u0027Habru\u0027 naar de overnemende vennootschap \u0027PRO-DUO\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-10-01"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PRO-DUO besliste de fusie met de besloten vennootschap met beperkte aansprakelijkheid \u0027Habru\u0027 goed te keuren, door middel van de overdracht van het gehele vermogen van \u0027Habru\u0027 naar PRO-DUO. De fusie werd goedgekeurd op basis van de jaarrekening afgesloten per 30 september 2009, met boekhoudkundige retroactiviteit vanaf 1 oktober 2009. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}