Perennitas

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2025 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2025-2027: Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Allara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 D\u0027acter la d\u00E9mission de la SRL Allara, n\u00BA d\u0027entreprise 0668.598.135, dont le si\u00E8ge social est Domaine de Cambron 1, 7940 Brugelette repr\u00E9sent\u00E9e par Monsieur Eric Domb de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750904021",
        "name": "SRL Les Anges et La Vierge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 D\u0027acter la nomination en qualit\u00E9 d\u0027administrateur la SRL Les Anges et La Vierge, n\u00B0 d\u0027entreprise 0750.904.021, dont le si\u00E8ge social est Domaine de Cambron 1, 7940 Brugelette laquelle d\u00E9signe Monsieur Eric Domb en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juillet 2022 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2022-2024 : Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles, n\u00B0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 70000000.0,
      "delta_eur": -8000000.0,
      "before_eur": 78000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de huit millions d\u2019euros (8.000.000,00 \u20AC) pour le ramener de septante-huit millions d\u2019euros (78.000.000,00 \u20AC) \u20AC) \u00E0 septante millions d\u2019euros (70.000.000,00 \u20AC) par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DOMB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668598135",
        "name": "Allara SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous... Allara SRL... qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Eric DOMB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous... ALYCHLO NV... qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Marc Coucke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440918745",
        "name": "INGEFI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous... INGEFI SA... qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Yvan MOREAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Wildo Properties",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 D\u0027acter la d\u00E9mission de la SA Wildo Properties, repr\u00E9sent\u00E9e par Mr Eric Domb (Avenue Beau s\u00E9jour 79B, 1410 Waterloo)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668598135",
        "name": "SPRL Allara",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 D\u0027acter la nomination de la SPRL Allara BE0668.598.135, Domaine de Cambron 1, 7940 Brugelette, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Eric Domb pr\u00E9cit\u00E9, au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2019 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27/A, 1170 Bruxelles. cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Michael De Ridder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20857998.0,
      "currency": "EUR",
      "after_eur": 79337860.0,
      "delta_eur": 20857998.0,
      "before_eur": 58479862.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-16",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de 20 857 998,00 \u20AC pour le porter \u00E0 79 337 860,00 \u20AC",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5107737.0,
      "currency": "EUR",
      "after_eur": 84445597.0,
      "delta_eur": 5107737.0,
      "before_eur": 79337860.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-02",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de 5 107 737,00 \u20AC pour le porter \u00E0 84 445 597 \u20AC, par l\u2019apport par un actionnaire d\u2019une cr\u00E9ance estim\u00E9e \u00E0 5 107 737,00 \u20AC",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6445597.0,
      "currency": "EUR",
      "after_eur": 78000000.0,
      "delta_eur": -6445597.0,
      "before_eur": 84445597.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-11",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de six millions quatre cent quarante-cinq mille cinq cent nonante-sept euros (6 445 597,00 \u20AC) pour le ramener de quatre-vingt-quatre millions quatre cent quarante-cinq mille cinq cent nonante-sept euros (84 445 597,00 \u20AC) \u00E0 septante-huit millions d\u2019euros (78 000 000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 mars 2017 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 28, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 chaque administrateur de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Frederiek Adams, Jolan Vereecke, Gabrielle de Vliegher et Raphael Piront, avocats au sein du cabinet Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de la modification des statuts aupr\u00E8s d\u0027un ou plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s et/ou de l\u0027Administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy LLP",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "INGEFI",
        "quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: \u0022INGEFI\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 1200 Bruxelles (Woluw\u00E9-Saint-Lambert), avenue des Constellations 12, immatricul\u00E9e au registre des personnes morales de Bruxelles, division Bruxelles, num\u00E9ro d\u0027entreprise 0440.918.745 - num\u00E9ro de T.V.A. BE 440.918.745, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yvan MOREAU, n\u00E9 \u00E0 Anderlecht le 5 juillet 1962, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc COUCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7\u00B0 la nomination d\u0027un administrateur : \u00AB ALYCHLO \u00BB, pr\u00E9nomm\u00E9e, propos\u00E9e par l\u0027actionnaire de cat\u00E9gorie B, qui a d\u00E9clar\u00E9 accepter son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7940 Brugelette, Domaine de Cambron 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0444.732.627",
        "name": "WILDO PROPERTIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0444.732.627",
      "holder_org_name": "WILDO PROPERTIES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 58479789.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 801093,
      "amount_subscribed_eur": 58479789.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0895.140.645",
        "name": "ALYCHLO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0895.140.645",
      "holder_org_name": "ALYCHLO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 73.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 73.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 58479862.0,
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "Perennitas",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-16",
  "post_incorporation_mandates": []
}