PERIHELIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goeyens Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "De vergadering stelt met droefheid vast dat de heer Goeyens Herman, met laatst gekende woonplaats te Wijnantslaan 13 te 3630 Maasmechelen, is overleden op 26/03/2024. De vergadering brengt hulde aan zijn nagedachtenis. Dientengevolge werd zijn mandaat als bestuurder van de vennootschap op deze datum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.278.247",
    "name_full": "PERIHELIUM",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Simon Vreven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van artikel 5 van de statuten betrekking hebbende op inbrengen van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.278.247",
    "name_full": "PERIHELIUM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "bijzonder verslag bestuurders en verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": 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": "2022-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.278.247",
    "name_full": "PERIHELIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de vennootschap onder firma BT, met zetel te 3800 Sint-Truiden, Nachtegaal 96, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0629.797.541, vertegenwoordigd door de heer Thomas Beckers, alsmede haar vertegenwoordigers en aangestelden of elke andere door haar aangewezen persoon, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0629.797.541",
      "holder_name": "BT",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3630 Maasmechelen, Wijnantslaan 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-01-02",
        "name": "GOEYENS Herman Eug\u00E8ne Marie Ghislanus Ivo",
        "niss": null,
        "address": "3630 Maasmechelen, Wijnantslaan 13"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "GOEYENS Herman Eug\u00E8ne Marie Ghislanus Ivo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-01-23",
        "name": "MOLENAERS Anne Marie L\u00E9one Micheline Paule",
        "niss": null,
        "address": "3630 Maasmechelen, Wijnantslaan 13"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "MOLENAERS Anne Marie L\u00E9one Micheline Paule",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-12-23",
        "name": "GOEYENS Ivo Jozef Louis H\u00E9l\u00E8ne Florent",
        "niss": null,
        "address": "3010 Leuven (Kessel-Lo), Paternosterstraat 4"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "GOEYENS Ivo Jozef Louis H\u00E9l\u00E8ne Florent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-03",
        "name": "GOEYENS Annick Florine Jozef Louis H\u00E9l\u00E8ne",
        "niss": null,
        "address": "3570 Alken, Motstraat 90"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "GOEYENS Annick Florine Jozef Louis H\u00E9l\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0785.278.247",
    "name_full": "PERIHELIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-15",
  "post_incorporation_mandates": []
}