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Generated 17-08-2026
Active BE 0642.922.829Public limited company

Perennitas

Le Domaine(CC) 1 ·7940 Brugelette, Belgium· 10 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Perennitas is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 22-07-2025 2025-00298448
31-01-2024 volledig 11-07-2024 2024-00240425
31-01-2023 volledig 28-07-2023 2023-00300005
31-01-2022 volledig 16-08-2022 2022-20294665
31-03-2021 volledig 02-11-2021 2021-75600335
31-03-2020 volledig 27-10-2020 2020-63900392
31-03-2019 volledig 29-11-2019 2019-74800398
31-03-2018 volledig 27-11-2018 2018-73000031
31-03-2017 volledig 07-12-2017 2017-71600102
Directors & mandates 6 directors
Current directors & mandates
  • Les Anges et la ViergeLegal entity
    Director· perm. rep.: Eric Domb
    State Gazette act 25069970 (03-06-2025)
    Current
    03-06-2025 → present
  • ALLARALegal entity
    Director· perm. rep.: Eric DOMB
    State Gazette act 22079659 (05-07-2022)
    Current
    11-06-2021 → present
    2 events
    • 05-07-2022 Mandate renewed· Director
    • 11-06-2021 Appointed· Director
  • INGEFILegal entity
    Director· perm. rep.: Yvan MOREAU
    State Gazette act 22079659 (05-07-2022)
    Current
    28-06-2016 → present
    2 events
    • 05-07-2022 Mandate renewed· Director
    • 28-06-2016 Appointed· Daily management
  • ALYCHLOLegal entity
    Director· perm. rep.: Marc Coucke
    State Gazette act 22079659 (05-07-2022)
    Current
    12-04-2016 → present
    2 events
    • 05-07-2022 Mandate renewed· Director
    • 12-04-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • INGEFI
    Managing director
    State Gazette act 16088343 (28-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • WILDO PROPERTIESLegal entity
    Director· perm. rep.: Eric DOMB
    State Gazette act 16088343 (28-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Pierre SOHET
 - 01-07-2022 → present
Show 1 earlier auditors
SPRL « DGST & Partners - réviseurs d'entreprises »
Statutory auditor · represented by Michael De Ridder
succeeded by DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN in 2022
 - 05-11-2020 → 01-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation16-11-2015
StatusActive
Postal code7940
Connections & network 19 connected companies
Group structure
ALLARA
Sits on the board · 1 subsidiary
Control→
ALYCHLO
Sits on the board · 10 subsidiaries · 1 location
Control→
INGEFI
Sits on the board · 1 subsidiary · 1 location
Control→
Les Anges et la Vierge
Sits on the board · 1 subsidiary · 1 location
Control→
Show 2 more group companies
WILDO PROPERTIES
Sits on the board · 1 subsidiary · 1 location
Control→
PAIRI DAIZA
We sit on their board · 1 subsidiary · 2 locations
→
Network connections
ACERTA
Shared director
→
EPM ACADEMY
Shared director
→
Fondation Roi Baudouin
Shared director
→
PROXIMUS
Shared director
→
Show 2 more network connections
TINC
Shared director
→
ATCARS
Shared corporate director
→
7 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 6 parties
Control over this companysits on this company's board5
ALYCHLO
10 subsidiaries · 1 location
INGEFI
1 subsidiary · 1 location
Les Anges et la Vierge
1 subsidiary · 1 location
WILDO PROPERTIES
1 subsidiary · 1 location
ALLARA
1 subsidiary
controls
PerennitasBE 0642.922.829
controls
Where this company holds controlthis company sits on their board1
PAIRI DAIZA
1 subsidiary · 2 locations

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Perennitas
Le Domaine(CC) 1, 7940 BrugeletteHoldings
since 20162.251.077.119
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-12-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-06-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-01-2023
State Gazette act Director changes
v3.2
2022
16-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-08-2022
State Gazette act Capital & shares
v3.2
05-07-2022
State Gazette act Director changes
v3.2
01-02-2022
State Gazette act Statutes amendment
v3.2
2021
02-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-06-2021
State Gazette act Director changes
v3.2
2020
05-11-2020
State Gazette act Director changes
v3.2
27-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
29-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
27-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-10-2018
State Gazette act Capital & shares
v3.2
2017
07-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-09-2017
State Gazette act Director changes
v3.2
2016
28-06-2016
State Gazette act Statutes amendment
v3.2
12-04-2016
State Gazette act Director changes
v3.2
2015
18-11-2015
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
Capital history · 2
02-08-2022
v3.2
23-10-2018
v3.2
All acts · 13 updated 7 months ago
2025
30-12-2025 Pierre SOHET appointed as statutory auditor Director changes
  • Pierre SOHET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2025 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2025-2027: Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
03-06-2025 1 director appointed, 1 resigning Director changes
  • Eric Domb, Bestuurder
  • SRL Allara, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Allara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 D\u0027acter la d\u00E9mission de la SRL Allara, n\u00BA d\u0027entreprise 0668.598.135, dont le si\u00E8ge social est Domaine de Cambron 1, 7940 Brugelette repr\u00E9sent\u00E9e par Monsieur Eric Domb de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750904021",
        "name": "SRL Les Anges et La Vierge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 D\u0027acter la nomination en qualit\u00E9 d\u0027administrateur la SRL Les Anges et La Vierge, n\u00B0 d\u0027entreprise 0750.904.021, dont le si\u00E8ge social est Domaine de Cambron 1, 7940 Brugelette laquelle d\u00E9signe Monsieur Eric Domb en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2023
18-01-2023 Pierre SOHET appointed as statutory auditor Director changes
  • Pierre SOHET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juillet 2022 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2022-2024 : Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles, n\u00B0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2022
02-08-2022 Capital decrease of €8,000,000 to €70,000,000 Capital & shares
  • €78.000.000 → €70.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 70000000.0,
      "delta_eur": -8000000.0,
      "before_eur": 78000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de huit millions d\u2019euros (8.000.000,00 \u20AC) pour le ramener de septante-huit millions d\u2019euros (78.000.000,00 \u20AC) \u20AC) \u00E0 septante millions d\u2019euros (70.000.000,00 \u20AC) par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
05-07-2022 3 reappointed Director changes
  • Eric DOMB, Bestuurder
  • Marc Coucke, Bestuurder
  • Yvan MOREAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DOMB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668598135",
        "name": "Allara SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous... Allara SRL... qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Eric DOMB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous... ALYCHLO NV... qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Marc Coucke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440918745",
        "name": "INGEFI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de renouveller, pour une dur\u00E9e de six ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2027, les mandats des administrateurs repris ci-dessous... INGEFI SA... qui d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur Yvan MOREAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
01-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
11-06-2021 1 director appointed, 1 resigning Director changes
  • Eric Domb, Bestuurder
  • SA Wildo Properties, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Wildo Properties",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 D\u0027acter la d\u00E9mission de la SA Wildo Properties, repr\u00E9sent\u00E9e par Mr Eric Domb (Avenue Beau s\u00E9jour 79B, 1410 Waterloo)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668598135",
        "name": "SPRL Allara",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 D\u0027acter la nomination de la SPRL Allara BE0668.598.135, Domaine de Cambron 1, 7940 Brugelette, laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Eric Domb pr\u00E9cit\u00E9, au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2020
05-11-2020 Michael De Ridder reappointed as statutory auditor Director changes
  • Michael De Ridder, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2019 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27/A, 1170 Bruxelles. cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Michael De Ridder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2018
23-10-2018 Capital increase of €20,857,998 to €79,337,860 Capital & shares
  • €58.479.862 → €79.337.860
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20857998.0,
      "currency": "EUR",
      "after_eur": 79337860.0,
      "delta_eur": 20857998.0,
      "before_eur": 58479862.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-16",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de 20 857 998,00 \u20AC pour le porter \u00E0 79 337 860,00 \u20AC",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5107737.0,
      "currency": "EUR",
      "after_eur": 84445597.0,
      "delta_eur": 5107737.0,
      "before_eur": 79337860.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-02",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de 5 107 737,00 \u20AC pour le porter \u00E0 84 445 597 \u20AC, par l\u2019apport par un actionnaire d\u2019une cr\u00E9ance estim\u00E9e \u00E0 5 107 737,00 \u20AC",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6445597.0,
      "currency": "EUR",
      "after_eur": 78000000.0,
      "delta_eur": -6445597.0,
      "before_eur": 84445597.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-11",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de six millions quatre cent quarante-cinq mille cinq cent nonante-sept euros (6 445 597,00 \u20AC) pour le ramener de quatre-vingt-quatre millions quatre cent quarante-cinq mille cinq cent nonante-sept euros (84 445 597,00 \u20AC) \u00E0 septante-huit millions d\u2019euros (78 000 000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2017
19-09-2017 DGST & Partners - réviseurs d'entreprises appointed as statutory auditor Director changes
  • DGST & Partners - réviseurs d'entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 mars 2017 a d\u00E9cid\u00E9 de nommer en tant que commissaire la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 28, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2016
28-06-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2016-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 chaque administrateur de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Frederiek Adams, Jolan Vereecke, Gabrielle de Vliegher et Raphael Piront, avocats au sein du cabinet Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de la modification des statuts aupr\u00E8s d\u0027un ou plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s et/ou de l\u0027Administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy LLP",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "INGEFI",
        "quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: \u0022INGEFI\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 1200 Bruxelles (Woluw\u00E9-Saint-Lambert), avenue des Constellations 12, immatricul\u00E9e au registre des personnes morales de Bruxelles, division Bruxelles, num\u00E9ro d\u0027entreprise 0440.918.745 - num\u00E9ro de T.V.A. BE 440.918.745, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yvan MOREAU, n\u00E9 \u00E0 Anderlecht le 5 juillet 1962, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
12-04-2016 Marc COUCKE appointed as director Director changes
  • Marc COUCKE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc COUCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895140645",
        "name": "ALYCHLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7\u00B0 la nomination d\u0027un administrateur : \u00AB ALYCHLO \u00BB, pr\u00E9nomm\u00E9e, propos\u00E9e par l\u0027actionnaire de cat\u00E9gorie B, qui a d\u00E9clar\u00E9 accepter son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "PERENNITAS",
    "legal_form": "SA"
  }
}
2015
18-11-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "7940 Brugelette, Domaine de Cambron 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0444.732.627",
        "name": "WILDO PROPERTIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0444.732.627",
      "holder_org_name": "WILDO PROPERTIES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 58479789.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 801093,
      "amount_subscribed_eur": 58479789.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0895.140.645",
        "name": "ALYCHLO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0895.140.645",
      "holder_org_name": "ALYCHLO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 73.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 73.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 58479862.0,
  "subject_company": {
    "kbo": "0642.922.829",
    "name_full": "Perennitas",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-16",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Perennitas
Registered office
Le Domaine(CC) 1
7940 Brugelette, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 15,456 of 82,029 with filed accounts
ALLARA BE 0668.598.135 · Brugelette
INGEFI BE 0440.918.745 · Brugelette
Les Anges et la Vierge BE 0750.904.021 · Brugelette
Simon BODE BE 0835.991.134 · Brugelette
WILDO PROPERTIES BE 0444.732.627 · Brugelette
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative