PERO-CAMPINGS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Hinterlegt bei der Kanzlei des Untermehmensgerichts EUPEN 14. April 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de la d\u00E9cision de l\u0027actionnaire unique exer\u00E7ant les fonctions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 septembre 2025",
      "value": "2025-09-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Madame Sophie Scheufele [...] de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame La\u00EBtitia Vignaud Tawan nelly,[...] qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ann\u00E9es, conform\u00E9ment aux statuts.",
      "value": {
        "role": "administratrice",
        "duration": "6 ann\u00E9es",
        "effective_date": "2025-09-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ann\u00E9es, conform\u00E9ment aux statuts.",
      "value": "6 ann\u00E9es",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination, r\u00E9vocation",
      "value": "Nomination, r\u00E9vocation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1549,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.584.706",
      "kind": "company",
      "name": "PERO-CAMPING",
      "attrs": {
        "seat": "Am Weberbach, Sch\u00F6nberg 11 A, 4782 Sankt Vith",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Scheufele",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "La\u00EBtitia Vignaud Tawan nelly",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DONKERS SOPHIE",
      "attrs": {
        "role": "ADMINiSJRATRICE DELEGV\u00C9E"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sankt Vith",
        "region": null,
        "street": "Am Weberbach",
        "country": "BE",
        "postcode": "4782",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "RETIE",
        "region": null,
        "street": "Provinciebaan",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "64A"
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 4782 Sankt Vith - Sch\u00F6nberg, Am Weberbach 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.584.706",
    "name_full": "PERO-CAMPINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van dhr. Joris Peeters en mevr. Simone Roefs als bestuurders van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Roefs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van dhr. Joris Peeters en mevr. Simone Roefs als bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Donckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming tot gedelegeerd bestuurders van mevr Sophie Donckers, wonende te rue du Compas 49/4. 1070 Anderlecht, en mevr. Sophie Scheufele, wonende te rue Frans Van Cutsem 16, 1140 Evere, voor onbepaalde tijd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Scheufele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming tot gedelegeerd bestuurders van mevr Sophie Donckers, wonende te rue du Compas 49/4. 1070 Anderlecht, en mevr. Sophie Scheufele, wonende te rue Frans Van Cutsem 16, 1140 Evere, voor onbepaalde tijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.584.706",
    "name_full": "PERO-CAMPINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P \u0026 R Trans BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering gehouden op 14/02/2018 wordt besloten de vennootschap P \u0026 R Trans BV, met maatschappelijke zetel te 4760 B\u00FCllingen, Manderfeld 26 en ondernemingsnummer 0899.537.319, hier vertegenwoordigd door Perings Bruno en Mevrouw Roefs Nora, zaakvoerders, te ontslaan als bestuurd",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.584.706",
    "name_full": "PERO-CAMPINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roefs Simone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de Raad van Bestuur, gehouen op 01/04/2017, worden volgende bestuurders herbenoemd tot gedelegeerd bestuurder, voor een periode van 6 jaar: Mevr. Roefs Simone, wonende te 4781 Sch\u00F6nberg, AM Weberbach 11"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Joris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de Raad van Bestuur, gehouen op 01/04/2017, worden volgende bestuurders herbenoemd tot gedelegeerd bestuurder, voor een periode van 6 jaar: Dhr. Peeters Joris, wonende te 4781 Sch\u00F6nberg, Am Weberwach 11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.584.706",
    "name_full": "PERO-CAMPINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Retie",
        "region": null,
        "street": "Provinciebaan",
        "country": "BE",
        "postcode": "2470",
        "box_number": "A",
        "street_number": "64"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Heilig Hartstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2016-10-11",
      "evidence_quote": "Tijdens de algemene vergadering gehouden op 11/10/2016 wordt besloten de maatschappelijke zetel te 2300 Turnhout, Heilig Hartstraat 34, te verplaatsen naar 2470 Retie, Provinciebaan 64 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.584.706",
    "name_full": "PERO-CAMPINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roefs Simone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming tot bestuurder van Mevr. Roefs Simone, wonende te 5782 Sch\u00F6nenberg, Am Weberbach 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roefs Nora en Perings Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899537319",
        "name": "P \u0026 R Trans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming tot bestuurder van de BVBA P \u0026 R Trans, gevestgd te 4760 B\u00FCllingen, Manderfeld 26, met ondernemingsnummer 0899.537.319, vertegenwoordigd door Mevr. Roefs Nora met rijksregisternummer 57042625001 en door Dhr. Perings Bruno met nijksregistemummer 61082830102."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.584.706",
    "name_full": "PERO-CAMPINGS",
    "legal_form": "NV"
  }
}