Checked.be
Active
BE 0642.922.829Public limited company
Perennitas
Le Domaine(CC) 1 ·7940 Brugelette, Belgium· 10 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
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 | 6 |
| Locations | 1 |
| Publications | 38 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
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
Current directors & mandates
-
Les Anges et la ViergeLegal entityDirector· perm. rep.: Eric DombState Gazette act 25069970 (03-06-2025)Current03-06-2025 → present
-
Current11-06-2021 → present
2 events
- 05-07-2022 Mandate renewed· Director
- 11-06-2021 Appointed· Director
-
Current28-06-2016 → present
2 events
- 05-07-2022 Mandate renewed· Director
- 28-06-2016 Appointed· Daily management
-
Current28-06-2016 → present
-
Current02-06-2016 → present
-
Current12-04-2016 → present
2 events
- 05-07-2022 Mandate renewed· Director
- 12-04-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISORENCurrent Statutory auditor · represented by Pierre SOHET |
— | 01-07-2022 → present |
| SPRL « DGST & Partners - réviseurs d'entreprises »Current Statutory auditor · represented by Michael De Ridder |
— | 05-11-2020 → present |
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 | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-2015 |
| Status | Active |
| Postal code | 7940 |
Connections & network
Group structure
Parent · 1 subsidiary
Control→
Parent · 10 subsidiaries · 1 location
Control→
Parent · 59 subsidiaries · 4 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Subsidiary · 1 subsidiary · 2 locations
→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Perennitas
since 20162.251.077.119
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
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
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
22-07-2025
NBB filing
Annual accounts filed
03-06-2025
State Gazette act
Director changes
03-06-2025
State Gazette act
Director changes
03-06-2025
State Gazette act
Director changes
2024
11-07-2024
NBB filing
Annual accounts filed
2023
28-07-2023
NBB filing
Annual accounts filed
18-01-2023
State Gazette act
Director changes
18-01-2023
State Gazette act
Director changes
18-01-2023
State Gazette act
Director changes
2022
16-08-2022
NBB filing
Annual accounts filed
02-08-2022
State Gazette act
Capital & shares
02-08-2022
State Gazette act
Capital & shares
02-08-2022
State Gazette act
Capital & shares
05-07-2022
State Gazette act
Director changes
05-07-2022
State Gazette act
Director changes
01-02-2022
State Gazette act
Statutes amendment
01-02-2022
State Gazette act
Statutes amendment
2021
02-11-2021
NBB filing
Annual accounts filed
11-06-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
2020
05-11-2020
State Gazette act
Director changes
05-11-2020
State Gazette act
Director changes
27-10-2020
NBB filing
Annual accounts filed
2019
29-11-2019
NBB filing
Annual accounts filed
2018
27-11-2018
NBB filing
Annual accounts filed
23-10-2018
State Gazette act
Capital & shares
23-10-2018
State Gazette act
Capital & shares
2017
07-12-2017
NBB filing
Annual accounts filed
19-09-2017
State Gazette act
Director changes
19-09-2017
State Gazette act
Director changes
2016
28-06-2016
State Gazette act
Capital & shares
28-06-2016
State Gazette act
Statutes amendment
28-06-2016
State Gazette act
Statutes amendment
28-06-2016
State Gazette act
Director changes
28-06-2016
State Gazette act
Capital & shares
28-06-2016
State Gazette act
Director changes
12-04-2016
State Gazette act
Director changes
12-04-2016
State Gazette act
Statutes amendment
12-04-2016
State Gazette act
Capital & shares
12-04-2016
State Gazette act
Director changes
12-04-2016
State Gazette act
Capital & shares
12-04-2016
State Gazette act
Statutes amendment
2015
18-11-2015
State Gazette act
Incorporation
18-11-2015
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 9
02-08-2022
v3.2
02-08-2022
Capital change
02-08-2022
v3.2
23-10-2018
v3.2
23-10-2018
v3.2
28-06-2016
v3.2
28-06-2016
v3.2
12-04-2016
v3.2
12-04-2016
v3.2
All acts · 38
updated 6 months ago
2025
30-12-2025 Pierre SOHET appointed as commissaire aux comptes
- Pierre SOHET — Commissaire aux comptes
Summary:
v3.2
Technical details
{
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}30-12-2025 Pierre SOHET appointed as statutory auditor
- Pierre SOHET — Commissaris
Technical details
{
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"role": "commissaris",
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"subkind": "regular",
"via_org": {
"kbo": "0458.736.952",
"name": "DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Avenue Van Becelaere, 28A/71",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": 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,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Yvan Moreau",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Pierre SOHET appointed as statutory auditor
- Pierre SOHET — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Pierre SOHET",
"address": null,
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"name": "DGST \u0026 Partners R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS",
"legal_form": "SA"
}
}03-06-2025 1 director appointed, 1 resigning
- SRL Les Anges et La Vierge — Bestuurder
- SRL Allara — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0668.598.135",
"name": "SRL Allara",
"address": "Domaine de Cambron 1, 7940 Brugelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0750.904.021",
"name": "SRL Les Anges et La Vierge",
"address": "Domaine de Cambron 1, 7940 Brugelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "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.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Domb",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ce mandat expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en juin 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yvan Moreau",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 2 directors appointed, 1 resigning
- SRL Les Anges et La Vierge — Bestuurder
- Eric Domb — Représentant permanent
- SRL Allara — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Allara",
"address": null,
"birth_date": null
}
},
{
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},
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
}
}03-06-2025 1 director appointed, 1 resigning
- 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": {
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"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
- 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"
}
}18-01-2023 Pierre SOHET appointed as commissaire aux comptes
- Pierre SOHET — Commissaire aux comptes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Pierre SOHET",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS"
}
}18-01-2023 Pierre SOHET appointed as statutory auditor
- Pierre SOHET — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre SOHET",
"address": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": "0458.736.952",
"name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Avenue Van Becelaere, 28A/71",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-18",
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yvan Moreau",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
02-08-2022 Capital decrease of €8,000,000 to €70,000,000
- €78.000.000 → €70.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 70000000,
"delta_eur": -8000000,
"before_eur": 78000000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
}
}02-08-2022 Capital decrease of €8,000,000 to €70,000,000
- €78.000.000 → €70.000.000
Notary:
Jean-Marc Michiels · Mons
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 70000000.0,
"delta_eur": -8000000.0,
"before_eur": 78000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 1156789,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 6915695.08,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Jean-Marc Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-02",
"filing_date": "2022-07-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-07-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1156789,
"class_name": "A",
"capital_share_eur": 70000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1156789,
"class_name": "B",
"capital_share_eur": 70000000.0,
"voting_rights_per_share": 1.0
}
]
}02-08-2022 Capital decrease of €8,000,000 to €70,000,000
- €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 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
}
}05-07-2022 3 reappointed
- 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
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-02-2022 Articles of association amended
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
- 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"
}
}11-06-2021 1 director appointed, 1 resigning
- Allara — Bestuurder
- Wildo Properties — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wildo Properties",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Allara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
}
}2020
05-11-2020 DGST & PARTNERS - réviseurs d'entreprises appointed as auditor
- DGST & PARTNERS - réviseurs d'entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
}
}05-11-2020 Michael De Ridder reappointed as statutory auditor
- 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
- €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"
}
}23-10-2018 Capital decrease of €6,445,597 to €78,000,000
- €84.445.597 → €78.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 78000000.0,
"delta_eur": -6445597.0,
"before_eur": 84445597.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas"
}
}2017
19-09-2017 DGST & Partners - réviseurs d'entreprises appointed as auditor
- DGST & Partners - réviseurs d'entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "Perennitas SA"
}
}19-09-2017 DGST & Partners - réviseurs d'entreprises appointed as statutory auditor
- 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 Capital increase of €5,107,737 to €84,445,597
- €79.337.860 → €84.445.597
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 84445597,
"delta_eur": 5107737,
"before_eur": 79337860,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS"
}
}28-06-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS"
},
"legal_form_change": {
"new": "SOCI\u00C9T\u00C9 ANONYME",
"old": "SOCI\u00C9T\u00C9 ANONYME",
"changed": false
}
}28-06-2016 Articles of association amended
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
}
]
}
}28-06-2016 2 directors appointed
- INGEFI — Gedelegeerd bestuurder
- PROPERTIES — Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "INGEFI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "PROPERTIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS"
}
}28-06-2016 Capital increase of €5,107,737 to €84,445,597
- €79.337.860 → €84.445.597
Summary:
v3.2
Technical details
{
"events": [
{
"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": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de cinq millions cent sept mille sept cent trente-sept euros (\u20AC 5.107.737,00), pour le porter de septante-neuf millions trois cent trente-sept mille huit cent soixante euros (\u20AC 79.337.860,00) \u00E0 quatre-vingt-quatre millions quatre cent quarante-cinq mille cinq cent nonante-sept euros (\u20AC 84.445.597,00), par l\u0027apport par un actionnaire d\u0027une cr\u00E9ance \u00E0 charge de la soci\u00E9t\u00E9 pr\u00E9nomm\u00E9e estim\u00E9e \u00E0 cinq millions cent sept mille sept cent trente-sept euros (\u20AC 5.107.737,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS",
"legal_form": "SA"
}
}28-06-2016 2 directors appointed
- Yvan MOREAU — Dagelijks bestuur
- Eric DOMB — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yvan MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440918745",
"name": "INGEFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DOMB",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444732627",
"name": "PROPERTIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u0027appeler \u00E0 la fonction du pr\u00E9sident du conseil d\u0027administration: \u0022PROPERTIES\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 7940 Brugelette, Domaine de Cambron 1, immatricul\u00E9e au registre des personnes morales de Mons-Charleroi, division Mons, num\u00E9ro d\u0027entreprise 0444.732.627 - num\u00E9ro de T.V.A. \u0412\u0415 444."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.922.829",
"name_full": "PERENNITAS",
"legal_form": "SA"
}
}First 30 of 38 acts
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Company registry (CBE)
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.
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