PERPETUM INFRA 4BE

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Eke (Nazareth), Begoniastraat 34",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": "(Nazareth)"
      },
      "old_address": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 23/05/2023 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 9810 Eke (Nazareth), Begoniastraat 34 en dit vanaf 23/05/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.988.995",
    "name_full": "PERPETUM INFRA 4B\u0415",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soenen \u0026 Grammens BV",
    "person_name": null,
    "org_rep_person_name": "Peter Soenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd 23/05/2023",
    "Volmacht"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 500000.0,
      "delta_eur": -2000000.0,
      "before_eur": 2500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "statutory_reserve_release",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "St\u00E9phane Vander Eecken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.988.995",
    "name_full": "PERPETUM INFRA 4BE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Flament",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "werd het ontslag aanvaard van J\u00E9r\u00F4me Flament, in zijn mandaat als bestuurder van de Vennootschap, en dit met ingang op datum van deze Algemene Vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Breban",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Socofe SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "werd besloten om op voordracht van de houder van aandelen categorie B, Socofe SA, vertegenwoordigd door haar permanente vertegenwoordiger de heer Jean-Marie Breban, te benoemen als bestuurder van de Vennootschap, en dit met ingang vanaf 28 september 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Flament",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting aan J\u00E9r\u00F4me Flament voor de uitoefening van haar mandaat vanaf het ogenblik van de benoeming, tot op het ogenblik van be\u00EBindiging van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Olivia Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan (i) Olivia Lambrecht (...), en (II) Wim De Decker en Lukas Segers, of iedere andere advocaat van Liedekerke Wolters Waelbroeck Kirkpatrick, ieder alleen handelend, om alle documenten, Instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.988.995",
    "name_full": "PERPETUM INFRA 4BE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lukas Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}