PERPIUS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "PERPIUS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "De Aandeelhouder benoemt Ernst \u0026 Young Bedrijfsrevisoren, een besloten vennootschap naar Belgisch recht, met zetel te Kouterveldstraat 7b 001, 1831 Diegem, Belgi\u00EB, en met ondernemingsnummer 0446.334.711, voor de uitoefening van dit mandaat vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, kantoor houdende te Kempische Steenweg 307, 3500 Hasselt, Belgi\u00EB, (\u0022de Commissaris\u0022) als commissaris van de Vennootschap.",
    "person_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "person_or_entity_kbo": "0446.334.711"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "Perpius norpen",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.695.561",
        "name": "HILLEWAERE INSURANCE NV",
        "role": "acquiring",
        "address": "2300 Turnhout, Parklaan 46",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.462.774",
        "name": "DIENEN BV",
        "role": "absorbed",
        "address": "2900 Schoten, Braamstraat 103",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
        "role": "absorbed",
        "address": "3020 Herent, Persilstraat 51 bus 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.599.674",
        "name": "ROMROM BV",
        "role": "absorbed",
        "address": "3500 Hasselt, Luikersteenweg 699",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.952.022",
        "name": "ASSURIA BV",
        "role": "absorbed",
        "address": "3960 Bree, Nieuwstadpoort 58",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.177.731",
        "name": "TORIS BV",
        "role": "absorbed",
        "address": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
        "role": "absorbed",
        "address": "2900 Schoten, Braamstraat 103",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
        "role": "absorbed",
        "address": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
        "role": "absorbed",
        "address": "3630 Maasmechelen, Rijksweg(L) 361",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
        "role": "absorbed",
        "address": "3660 Oudsbergen, Weg naar Opoeteren 109C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.271.080",
        "name": "ZAKENKANTOOR HABRAKEN BV",
        "role": "absorbed",
        "address": "3630 Maasmechelen, Rijksweg(L) 361",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
        "role": "absorbed",
        "address": "2940 Stabroek, Dorpsstraat 31A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen, zowel de activa als de passiva, de rechten en de verplichtingen, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "Perpius",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal alle vennootschappen overnemen, waarbij het gehele vermogen van de overgenomen vennootschappen overgaat en deze vennootschappen zonder vereffening worden opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": "Steenweg op Merksplas 47, 2300 Turnhout (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": "2300 Turnhout (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhou( (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47 t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Roel Druyts",
      "rep_rotation_old_rep": "Roel Druyts",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romy Verbrugghe",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arne Ann\u00E9",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "Perpius",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u0117",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhou(Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47 te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "PERPIUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "0101",
        "street_number": "7D"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "429"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst var 9000 Gent (Belgi\u00EB), Zwijnaardsesteenweg 429 naar 2550 Kontich (Belgi\u00EB), Prins Boudewijnlaan 7D bus 0101"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "PERPIUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2550 Kontich (Belgi\u00EB), Prins Boudewijnlaan 7D bus 0101",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "0101",
        "street_number": "7D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwijnaardsesteenweg 429, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "429",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst var 9000 Gent (Belgi\u00EB), Zwijnaardsesteenweg 429 naar 2550 Kontich (Belgi\u00EB), Prins Boudewijnlaan 7D bus 0101",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "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": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full_after": "PerPiuS",
    "legal_form_after": "B.V.",
    "name_full_before": "PerPiuS",
    "current_zetel_raw": "Zwijnaardsesteenweg 429 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 19 van de statuten wordt geschrapt en vervangen door de tekst: \u201CHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.\u201D",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "De eerste zin van artikel 14 van de statuten wordt geschrapt en vervangen door de tekst: \u201CIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand juni om 10.00 uur.\u201D",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand juni om 10.00 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) Verso : bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Naam en handtekening",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
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      "unanimous": true
    }
  ],
  "is_correction": true,
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    "kbo": "0819.663.658",
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    "legal_form": "BV"
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    "org_kbo": null,
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    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
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        "raw": "Zwijnaardsesteenweg 429",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
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        "street_number": "429",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Missestraat 25, 2570 Duffel",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": "Missestraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "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": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "Perpius",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843053427",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap er dit met ingang van 8 juli 2025: -Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondememingsnummer 0843.053.427"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "PERPIUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
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        "street_number": "429"
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        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "De bestuurder beslist dat met ingang van 8 juli 2025 de zetel van de vennootschap wordt verplaatst van 2570 Duffel (Belgi\u00EB), Missestraat 25 naar 9000 Gent (Belgi\u00EB), Zwijnaardsesteenweg 429."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "BV"
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "PERPIUS",
    "legal_form": "BV"
  }
}

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    "extractor": "constrained-core-35b"
  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
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      "coordination",
      "other"
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    "scope": "full_restatement",
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    "kbo": "0819.663.658",
    "name_full_after": "PERPIUS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "PERPIUS",
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    "legal_form_before": "Besloten Vennootschap"
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      "change_kind": "amended",
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    "person_name": "Steven Morrens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "uittreksel uit het proces verbaal",
    "geco\u00F6rdineerde statuten"
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    "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDIEUS Pieter Hendrik Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur, zoals voormeld in de statuten: - De heer PERDIEUS Pieter Hendrik Maria, geboren te Bonheiden o",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDIEUS Pieter Hendrik Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur, zoals voormeld in de statuten: - De heer PERDIEUS Pieter Hendrik Maria, geboren te Bonheiden o",
      "discharge_granted": false
    }
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  },
  "subject_company": {
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    "name_full": "PERPIUS",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Perdieus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt beslist de Heer Marc Perdieus te ontslaan als zaakvoerder vanaf 1 januari 2018."
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0819.663.658",
    "name_full": "PERPIUS",
    "legal_form": "BVBA"
  }
}