PERENEVO

{
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    {
      "kind": "director_out",
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        "name": "St\u00E9phane ILIADES",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.274.039",
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    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "Pyxis \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "St\u00E9phane ILIADES",
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        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin en qualit\u00E9 d\u0027administrateur, Monsieur St\u00E9phane ILIADES. Son mandat prend fin avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0478.274.039",
    "name_full": "PERENEVO",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
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        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 01/01/2022 \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe, 150"
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  "subject_company": {
    "kbo": "0478.274.039",
    "name_full": "PERENEVO",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Goethals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ACCEPTE le renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: - Monsieur Michel Goethals, Avenue Lepoutre 45, 1050 Ixelles, Belgique"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Philippe Ponsard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ACCEPTE le renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: - Monsieur Philippe Ponsard, Avenue Guillaume 55, 1651 Luxembourg,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Iliades",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ACCEPTE le renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: - Monsieur St\u00E9phane lliades, Nefelis 5, Gr\u00E8ce"
    }
  ],
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  "subject_company": {
    "kbo": "0478.274.039",
    "name_full": "PERENEVO",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": true,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.274.039",
    "name_full": "PERENEVO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FIDUCIAIRE MONTGOMERY - OPR\u0022, \u00E9tablie \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 177, bo\u00EEte 20, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "FIDUCIAIRE MONTGOMERY - OPR",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0478.274.039",
    "name_full": "PERENEVO",
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  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0478.274.039",
    "name_full": "PERENEVO",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyridon Rouchitsas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPISACAT LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 SPISACAT LTD, repr\u00E9sent\u00E9e par Monsieur Spyridon Rouchitsas, soci\u00E9t\u00E9 de droit chypriote, dont le si\u00E8ge est situ\u00E9 Pindou 4, 2409 ENGOMI, NICOSIE, CHYPRE, avec effet au 30 juin 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ILIADES",
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        "birth_date": null
      },
      "effective_date": "2016-08-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur, Monsieur St\u00E9phane ILIADES, domicili\u00E9 Nefelis 5 \u00E0 16671 Vouliagmeni, GRECE. Son mandat prend effet \u00E0 dater du 15 ao\u00FBt 2016 et est attribu\u00E9 pour une p\u00E9riode de six ans, de sorte qu\u0027il prendra fin, sauf r\u00E9\u00E9lection, le 14 ao\u00FBt 2022."
    }
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  "subject_company": {
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Goethals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats des administrateurs \u00E0 dat\u00E9 du 6/03/2015 et pour une p\u00E9riode de six ans: - Michel Goethals ... Le conseil ratifie tous les engagements depuis le 6/03/2015 ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par les administ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Philippe Ponsard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats des administrateurs \u00E0 dat\u00E9 du 6/03/2015 et pour une p\u00E9riode de six ans: - Ponsard Philippe ... Le conseil ratifie tous les engagements depuis le 6/03/2015 ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par les adminis",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Spyridon ROUCHITSAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats des administrateurs \u00E0 dat\u00E9 du 6/03/2015 et pour une p\u00E9riode de six ans: - ROUCHITSAS Spyridon ... Le conseil ratifie tous les engagements depuis le 6/03/2015 ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par les admi",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0478.274.039",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fleming Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDssion de son poste d\u0027administrateur de Monsieur Fleming Thierry en date du 01/07/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponsard Philippe",
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        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au poste d\u0027administrateur de Monsieur Ponsard Philippe, domicili\u00E9 Avenue Guillaume, 55 \u00E0 1651 Luxembourg en date du 1\u00BAr juillet 2014 et ce jusqu\u0027au 6 mars 2015"
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