Petercam Invest

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 de Commissaire, la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culiganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Li\u00E9nart van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Yves Li\u00E9nart van Lidth de Jeude en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 3 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Ghion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier \u00E0 Mme Laurence Ghion ... la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, et ce, \u00E0 compter de ce jour. Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin de Marnix de Sainte Aldegonde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier \u00E0 ... M. Baudouin de Marnix de Sainte Aldegonde ... la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, et ce, \u00E0 compter de ce jour. Ils porteront le titre d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "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": true,
    "effective_date": "2024-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel del Marmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Monsieur Miguel del Marmol, domicili\u00E9 professionnellement chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles est nomm\u00E9 administrateur B \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil approuve \u00E0 l\u0027unanimit\u00E9 la cooptation de Miguel del Marmol en tant qu\u0027administrateur pour poursuivre le mandat de Fabrizio Riccardi jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Riccardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur de Fabrizio Riccardi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442616443",
        "name": "SPRL BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire de la SPRL BMS \u0026 C\u00B0 dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles ayant d\u00E9sign\u00E9 comme repr\u00E9sentant l\u00E9gal Monsieur Paul Moreau venant \u00E0 expiration est renouvel\u00E9 pour un terme de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mairlot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur A de Monsieur Fran\u00E7ois Mairlot est accept\u00E9e. D\u00E9charge pour sa gestion effectu\u00E9e entre le 1er janvier 2021 et ce jour lui sera accord\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Peterbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "Madame V\u00E9ronique Peterbroeck, domicili\u00E9e rue d\u0027Angoussart, 60 \u00E0 1301 Bierges est nomm\u00E9e administrateur! A \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves LIENART VAN LIDTH DE JEUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs A : o Monsieur Yves LIENART VAN LIDTH DE JEUDE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MAIRLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs A : o Monsieur Fran\u00E7ois MAIRLOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul HAELTERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs A : o Monsieur Paul HAELTERMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro RICCARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs B: o Monsieur Alessandro RICCARDI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio RICCARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs B: o Monsieur Fabrizio RICCARDI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VAN CAMPENHOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs B: o Monsieur Xavier VAN CAMPENHOUT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DELLOYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471759993",
        "name": "FINANCIERE DES CYTISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer la soci\u00E9t\u00E9 anonyme \u003C\u003C FINANCIERE DES CYTISES \u00BB, en abr\u00E9g\u00E9 \u003C\u003C\u003C CYTIFINANCE \u00BB (Num\u00E9ro d\u0027entreprise 0471.759.993), sis avenue du Derby, 12 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel DELLOYE, domicili\u00E9 \u00E0 1050 Bruxelles, avenue du Derby 12, en qualit\u00E9 d\u0027admin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves LIENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le Conseil d\u00E9cide de renommer Monsieur Yves LIENART en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du Conseil d\u0027Administration prise lors de sa r\u00E9union du 21 mars 2018 de coopter Monsieur Xavier Van Campenhout, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli, 13 comme administrateur faisant suite \u00E0 la d\u00E9mission de Madame Catherine Van Campenhout."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du Conseil d\u0027Administration prise lors de sa r\u00E9union du 21 mars 2018 de coopter Monsieur Xavier Van Campenhout, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli, 13 comme administrateur faisant suite \u00E0 la d\u00E9mission de Madame Catherine Van Campenhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de transferer le si\u00E8ge social de la soci\u00E9t\u00E9 au 1151, chauss\u00E9e de Waterloo \u00E0 1180 Bruxelles \u00E0 partir du 1er octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 826000,
      "currency": "EUR",
      "after_eur": 103336000,
      "delta_eur": 826000,
      "before_eur": 102510000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent vingt-six mille euros (\u20AC 826.000,00) pour le porter de cent deux millions cing cent dix mille euros (\u20AC 102.510.000,00) \u00E0 cent trois millions trois cent trente-six mille euros (\u20AC 103.336.000,00) par la cr\u00E9ation de huit cent vingt-six (826) actions nouvelles... Elles seront souscrites en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.946.234",
    "name_full": "PETERCAM INVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Place Sainte-Gudule 19, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1943-11-10",
        "name": "DUFRASNE Fran\u00E7oise Germaine Jeanne Marcelle",
        "niss": null,
        "address": "Avenue des Ligures 6, 697000 Monaco"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DUFRASNE Fran\u00E7oise Germaine Jeanne Marcelle",
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