PERSEVERANTIUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bruul",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Karel Oomsstraat 4, 2018 Antwerpen naar Bruul 106, 2800 Mechelen, en dit vanaf 13/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.962.570",
    "name_full": "PERSEVERANTIUS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.962.570",
    "name_full": "PERSEVERANTIUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De comparanten verlenen een bijzondere volmacht aan Proctifin bv, Strijdersstraat 61, 2650 Edegem, met ondernemingsnummer 0502.473.361, vertegenwoordigd door SC-Finance bv, met als vaste vertegenwoordiger Sophie Chom\u00E9 en Cathy Franckx bv met als vaste vertegenwoordiger Cathy Franckx, en/of diens aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, FOD-Finaci\u00EBn, BTW, bij alle belastingadministraties en bij in het UBO-register te verrichten, en om over te gaan tot alle nodige verrichtingen en de ondertekening van alle administratieve documenten.",
      "holder_kbo": "0502.473.361",
      "holder_name": "Proctifin bv",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Duffel",
        "region": "Vlaams Gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De bestuurder bevest\u00EDgt dat de zetel van de vennootschap verplaatst werd van Leopoldstraat 131, 2570 Duffel naar Karel Oomsstraat 4, 2018 Antwerpen en dit met ingang van 1 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.962.570",
    "name_full": "PERSEVERANTIUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Duffel",
        "region": null,
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Wiekevorst",
        "region": null,
        "street": "Godinstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst van 2222 Wiekevorst, Godinstraat 18 naar 2570 Duffel, Leopoldstraat 131."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.962.570",
    "name_full": "PERSEVERANTIUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wiekevorst",
        "region": null,
        "street": "Godinstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Ring",
        "country": "BE",
        "postcode": "2200",
        "box_number": "101",
        "street_number": "48"
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van 2200 Herentals, Ring 48 bus 101 naar 2222 Wiekevorst, Godinstraat 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.962.570",
    "name_full": "PERSEVERANTIUS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals (Noorderwijk), Ring 48 bus 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0844.028.969",
        "name": "PILEUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": "0844.028.969",
      "holder_org_name": "PILEUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0508.839.927",
        "name": "WINDAU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": "0508.839.927",
      "holder_org_name": "WINDAU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0561.962.570",
    "name_full": "PERSEVERANTIUS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-15",
  "post_incorporation_mandates": []
}