PRIME DESIGN EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Bessemans",
        "address": "Mechelsesteenweg 43; 3071 Erps-Kwerps",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de buitengewone algemene vergadering van 31 december 2025 wordt met \u00E9\u00E9nparigheid van stemmen beslist om te ontslaan als bestuurder: * de heer Koen Bessemans, wonende te Mechelsesteenweg 43; 3071 Erps-Kwerps en dit vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.453.333",
    "name_full": "Prime Design Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2025-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.453.333",
    "name_full": "PRIME DESIGN EUROPE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5467300,
      "currency": "EUR",
      "after_eur": 5467300,
      "delta_eur": 5412627,
      "before_eur": 54673,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-25",
      "evidence_quote": "Het maatschappelijk kapitaal bedraagt vijf miljoen vierhonderd zevenenzestigduizend driehonderd euro (5.467.300 euro), verdeeld in vijf miljoen vierhonderd zevenenzestigduizend driehonderd aandelen (5.467.300) aandelen zonder vermelding van waarde, vertegenwoordigend elk een/vijf miljoen vierhonderd zevenenzestigduizend driehonderdste van het maatschappelijk kapitaal, volledig volstort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.453.333",
    "name_full": "PRIME DESIGN EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4448700,
      "currency": "EUR",
      "after_eur": 5467300,
      "delta_eur": 4448700,
      "before_eur": 1018600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-15",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met een bedrag van vier miljoen vierhonderd achtenveertigduizend zevenhonderd euro (4.448.700 euro) om het te brengen van een miljoen achttienduizend zeshonderd euro (1.018.600 euro) op vijf miljoen vierhonderd zevenenzestigduizend driehonderd euro (5.467.300 euro) ... De kapitaalsverhoging werd verwezenlijkt door een inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.453.333",
    "name_full": "PRIME DESIGN EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dichno Ron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "Op de buitengewonen algemene vergadering van 09/10/2017 wordt met \u00E9\u00E9nparigheid van stemmen besloten om: te benoemen tot zaakvoerder: *de heer Dichno Ron, wonende te Sint-Truiden, Tiensesteenweg 176/0401; en dit alles vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0883.453.333",
    "name_full": "PRIME DESIGN EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathias Brusselle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "Op de buitengewone algemene vergadering van 17 maart 2014 wordt emt \u00E9\u00E9nparigheid vans temm\u00E9n beslist om te onslaan als zaakvoerder vanaf 17/03/2014 de heer Mathias Brusselle, wonende te Sijsjeslaan 11, 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.453.333",
    "name_full": "PRIME DESIGN EUROPE",
    "legal_form": "BVBA"
  }
}