Up Invest

{
  "notary": {
    "name": "Katrin Roggeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Verbeterende akte"
  },
  "key_dates": [
    {
      "date": "2026-02-25",
      "label": "akte date"
    },
    {
      "date": "2026-02-10",
      "label": "akte date"
    },
    {
      "date": "2025-09-25",
      "label": "AG date"
    },
    {
      "date": "2025-03-31",
      "label": "AG date"
    },
    {
      "date": "2025-04-01",
      "label": "AG date"
    },
    {
      "date": "2025-11-07",
      "label": "AG date"
    },
    {
      "date": "2025-04-01",
      "label": "AG date"
    },
    {
      "date": "2026-03-04",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0872227463",
      "kind": "org",
      "name": "UP INVEST",
      "role": "Oprichter"
    },
    {
      "kbo": "0461120974",
      "kind": "org",
      "name": "PAJOTA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Katrin Roggeman",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Bert Valkeniers",
      "role": "Notaris"
    },
    {
      "kbo": "04611220974",
      "kind": "org",
      "name": "AJOTA",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0872.227.463",
    "name_full": "UP INVEST",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": "Peter Driesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "buitengewone algemene vergadering van de overnemende vennootschap, PAJOTA GROEP BV - fusie door overneming, wijziging van de naam"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "publicatie datum"
    },
    {
      "date": "2025-11-20",
      "label": "neergelegd/ontvangen"
    },
    {
      "date": "2025-11-07",
      "label": "fusie in werking"
    },
    {
      "date": "2025-11-05",
      "label": "bedrijfsrevisie verslag"
    },
    {
      "date": "2025-09-18",
      "label": "fusievoorstel datum"
    },
    {
      "date": "2025-09-29",
      "label": "opdrachtbrief bedrijfsrevisor"
    },
    {
      "date": "2005-02-22",
      "label": "oprichting"
    },
    {
      "date": "2021-06-30",
      "label": "statuten wijziging"
    },
    {
      "date": "2024-12-31",
      "label": "boekhoudkundige waarde datum"
    },
    {
      "date": "2025-01-01",
      "label": "aandelen rechten aanvang"
    }
  ],
  "key_parties": [
    {
      "kbo": "0872227463",
      "kind": "org",
      "name": "PAJOTA GROEP",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0461120974",
      "kind": "org",
      "name": "PAJOTA",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Filip Cobert",
      "role": "bedrijfsrevisor"
    },
    {
      "kbo": "0451657041",
      "kind": "org",
      "name": "MOORE FINANCE \u0026 TAX",
      "role": "volmachtdrager"
    },
    {
      "kind": "person",
      "name": "Nele De Rijck",
      "role": "volmachtdrager"
    },
    {
      "kind": "person",
      "name": "Mathias Lafourt",
      "role": "volmachtdrager"
    },
    {
      "kind": "person",
      "name": "Peter Driesen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "waarde van de inbreng",
      "amount": 3158968.05
    }
  ],
  "subject_company": {
    "kbo": "0872.227.463",
    "name_full": "PAJOTA GROEP",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the companies involved in the merger have expressed the intention to waive the reports provided for in articles 12:26 WVV, 12:25 WVV, 12:27 WVV, and 12:28, \u00A7 2, 6th paragraph WVV.",
    "articles": [
      "12:26 \u00A71",
      "12:25",
      "12:27",
      "12:28, \u00A7 2, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.120.974",
        "name": "PAJOTA",
        "role": "absorbed",
        "address": "Levoldlaan 32, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.227.463",
        "name": "PAJOTA GROEP",
        "role": "acquiring",
        "address": "Levoldlaan 32, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.29,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "12:25",
      "12:27",
      "12:28",
      "12:24, 2de lid, 7\u00B0 W",
      "12:24, 2de lid, 8\u00B0 W",
      "2, 18\u00B0, f",
      "2,19\u00B0,b",
      "101",
      "3, \u00A72, 2\u00B0",
      "33/14, \u00A71",
      "33/14, \u00A76",
      "12:27 WVV",
      "12:28, \u00A7 2, 1ste lid",
      "12:28, \u00A7 2, 6de lid "
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1,29",
    "new_shares_issued_n": 324,
    "real_estate_included": true,
    "patrimony_description": "The total assets and liabilities of the acquiring company PAJOTA will be transferred to the acquiring company PAJOTA GROEP.",
    "equity_transferred_eur": 3576483.44,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0872.227.463",
    "name_full": "PAJOTA GROEP",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen PAJOTA en PAJOTA GROEP hebben een fusievoorstel vastgesteld waarbij het gehele vermogen van PAJOTA wordt overgedragen aan PAJOTA GROEP. De fusie zal worden uitgevoerd volgens de bepalingen van het Wetboek van vennootschappen en verenigingen, met name artikel 12:2 en volgende.",
  "co_filed_documents": [
    "Bijlage 1: Illustratieve fusiebalans",
    "Bijlage 2: Bodemattest"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.227.463",
    "name_full": "PAJOTA GROEP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleende aan notaris Georges Springer alle machten om de geco\u00F6rdineerde tekst van de statuten van de Partieel Te Splitsen Vennootschap op te stellen, te ondertekenen en te deponeren in de daartoe voorziene databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Georges Springer",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 oktober 2020, van mevrouw Laurence Van Cutsem, wonende te Levoldlaan 32, 1700 Dilbeek, benoemd als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.227.463",
    "name_full": "PAJOTA GROEP",
    "legal_form": "BVBA"
  }
}