PI CAPITAL FUND

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt de verplaatsing van de zetel van Middelmolenlaan 175, 2100 Antwerpen naar Oudebaan 143, 2970 Schilde en dit met ingang vanaf 26 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudebaan 143, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Middelmolenlaan 175 - 2100 Deurne (Antwerpen)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt de verplaatsing van de zetel van Middelmolenlaan 175, 2100 Antwerpen naar Oudebaan 143, 2970 Schilde en dit met ingang vanaf 26 september 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Talpe",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de Bijzondere Algemene Vergadering dd. 25/09/2025"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CV Grant Thorton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-17",
      "evidence_quote": "Met eenparigheld van stemmen komt er per 17 augustus 2022 een einde aan het mandaat van commissaris CV Grant Thorton, bedrijfsrevisoren, vertegenwoordigd door de heer Nicolas Dumonceau.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV met ondernemingsnummer (0453.925.059) kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31.12.2022, 31.12.2023 \u0435\u043F 31.12.2024), hetzij tot op de gewone algemene vergadering gehouden in ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieterjan Boeykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heren Pieterjan Boeykens en Koen van Eupen aan als vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heren Pieterjan Boeykens en Koen van Eupen aan als vaste vertegenwoordigers.",
      "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": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PI CAPITAL MANAGEMENT NV",
    "person_name": null,
    "org_rep_person_name": "Samuel Van de Velde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV Grant Thorton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "Met eenparigheld van stemmen komt er per 17 augustus 2022 een einde aan het mandaat van commissaris CV Grant Thorton, bedrijfsrevisoren, vertegenwoordigd door de heer Nicolas Dumonceau. Kwijting wordt verleend voor de periode van 3 jaren met betrekking op de boekjaren 2019, 2020, 2021 tot de jaarlij",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV met ondernemingsnummer (0453.925.059) kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31.12.2022, 31.12.2023 \u0435\u043F 31.12.2024), hetzij tot op de gewone algemene vergadering gehouden in "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Samuel Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629789524",
        "name": "PI CAPITAL MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "PI CAPITAL MANAGEMENT NV, gevestigd te 2970 Schilde, Oudebaan 143, BTW BE 0629.789.524, wordt met ingang van 31 december 2019, in de uitoefening van haar mandaat als statutair zaakvoerder van PI CAPITAL FUND Comm.VA, vast vertegenwoordigd door de heer Samuel Van de Velde, wonende te 2970 Schilde, Ou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om de burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA, met zetel te 2600 Berchem-Antwerpen, Potvlietlaan 6, aan te stellen voor de functie van commissaris voor een duur van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DEURNE",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Uit verslag van de zaakvoerder blijkt dat met ingang van 13 november 2017 het adres van de maatschappelijke zetel, alsmede de exploitatiezetel gewijzgd wordt in: Middelmolenlaan 175 2100 DEURNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 1900000,
      "delta_eur": 400000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-04",
      "evidence_quote": "De raad van bestuur van de Statutaire Zaakvoerder besliste om, in het kader van het toegestaan kapitaal, het maatschappelijk kapitaal van de Private Privak te verhogen met in totaal vierhonderdduizend euro (\u20AC 400.000,00) door inbreng in geld tegen uitgifte van vierhonderd (400) nieuwe aandelen van klasse B ten voerdele van de hierna genoemde nieuwe Partners",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.730.523",
    "name_full": "PI CAPITAL FUND",
    "legal_form": "Comm"
  }
}