Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0833.542.675Public limited company

PERSEUS GROUP

Esplanade 1/94 ·1020 Brussel, Belgium· 15 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

PERSEUS GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 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 15 yrs
Board 2
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 15 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 Flags 0 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-06-2025 2025-00191388
31-12-2022 volledig 27-02-2024 2024-00039393
31-12-2021 volledig 09-12-2022 2022-20535822
31-12-2020 volledig 15-09-2021 2021-67700185
31-12-2019 volledig 26-06-2020 2020-25600413
31-12-2018 volledig 30-08-2019 2019-61200389
31-12-2017 volledig 20-07-2018 2018-36500014
31-12-2016 volledig 23-08-2017 2017-46800358
31-12-2015 volledig 15-07-2016 2016-32300263
31-12-2014 volledig 21-08-2015 2015-45100422
Directors & mandates 12 directors
Current directors & mandates
  • TSS BelgiumLegal entity
    Director· perm. rep.: Didier WESTEN
    State Gazette act 24175432 (13-12-2024)
    Current
    13-12-2024 → present
  • GREGO Valéry
    Director
    State Gazette act 23132732 (18-10-2023)
    Current
    03-02-2011 → present
    3 events
    • 18-10-2023 Mandate renewed· Director
    • 08-02-2011 Appointed· Managing director
    • 03-02-2011 Appointed· Director
Historic, not recently confirmed (6)
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.
  • HENDRICKX Eric Nicolas
    Director
    State Gazette act 17160978 (17-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 17-11-2017 Appointed· Director
    • 03-02-2011 Appointed· Director
  • Karim Ludovic ZAGHLAN-HAJJAR
    Director
    State Gazette act 17160978 (17-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Valéry Edward GREGO
    Director
    State Gazette act 17160978 (17-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • VISTRA (BELGIUM)Legal entity
    Director· perm. rep.: Marc Marie LHOEST
    State Gazette act 17160978 (17-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 17-11-2017 Mandate renewed· Director
    • 15-12-2015 Appointed· Director
  • BOCKSTAELE Hans Gustaaf
    Director
    State Gazette act 11027098 (18-02-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • CASTELLO Fabien, Hervé, Marie
    Director
    State Gazette act 11027098 (18-02-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (4)
  • Eric HENDRICKX
    Director
    State Gazette act 23132732 (18-10-2023)
    Former
    18-10-2023 → 04-11-2024
    2 events
    • 04-11-2024 Resigned· Director
    • 18-10-2023 Mandate renewed· Director
  • Karim ZAGHLAN
    Director
    State Gazette act 15174121 (15-12-2015)
    Former
    15-12-2015 → 20-10-2021
    2 events
    • 20-10-2021 Resigned· Director
    • 15-12-2015 Appointed· Director
  • Fabien Castello
    Président du conseil d'administration
    State Gazette act 11032444 (01-03-2011)
    Former
    08-02-2011 → 15-12-2015
    2 events
    • 15-12-2015 Resigned· Director
    • 08-02-2011 Appointed· Président du conseil d'administration
  • Hans Bockstaele
    Director
    State Gazette act 15174121 (15-12-2015)
    Former
    - → 15-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SCRL Ernst & Young Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joeri Klaykens
 - 18-10-2023 → present
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Verheyen Nicole
succeeded by Ernst et Young Reviseurs d'Entreprises in 2018
 - 26-05-2016 → 05-01-2018
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Nicole VERHEYEN
succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2023
 - 05-01-2018 → 18-10-2023
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 holdings(64210)
Legal form Public limited company(014)
Incorporation08-02-2011
StatusActive
Postal code1020
Connections & network 5 connected companies
Group structure
TSS Belgium
Sits on the board · 1 subsidiary · 1 location
Control→
VISTRA (BELGIUM)
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
Bonck Beheer
Shared corporate director
→
IGIS Brederode Brussels
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board2
VISTRA (BELGIUM)
3 subsidiaries · 1 location
TSS Belgium
1 subsidiary · 1 location
controls
PERSEUS GROUPBE 0833.542.675
controls
Where this company holds controlthis company sits on their board1
Société d’Investissement et de Rénovation des Hôtels de la Collection
1 location

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
Esplanade 1/94, 1020 Brussel
Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20112.204.543.942
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21818A0033/00C003 Brussels 1.5 ha 1 · 3,341 m² 35.9 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 50 events

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

2026
10-03-2026
State Gazette act Statutes amendment
General meeting · Share issue · Statutes amendment
2025
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-12-2024
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
27-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
18-10-2023
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Director reappointment
2022
09-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-03-2022
State Gazette act Purpose · Statutes amendment · Resignations & appointments
General meeting · Purpose change · Capital
2021
27-10-2021
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Director resignation · Director discharge
15-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-08-2021
State Gazette act Capital & shares · Statutes amendment
General meeting · Share cancellation · Capital
19-05-2021
State Gazette act Capital & shares
General meeting · Capital increase · Capital
01-04-2021
State Gazette act Capital & shares
General meeting · Capital increase · Capital
12-01-2021
State Gazette act Capital & shares
General meeting · Capital increase · Capital
2020
13-10-2020
State Gazette act Capital & shares
General meeting · Capital increase · Capital
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-05-2020
State Gazette act Capital & shares
General meeting · Capital decrease · Share cancellation
2019
27-11-2019
State Gazette act Capital & shares
General meeting · Capital decrease · Share cancellation
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-06-2019
State Gazette act Capital & shares
General meeting · Capital increase · Capital
14-05-2019
State Gazette act Capital & shares
General meeting · Capital increase · Capital
08-03-2019
State Gazette act Capital & shares
General meeting · Capital increase · Capital
2018
05-11-2018
State Gazette act Capital & shares
General meeting · Capital increase · Share issue
29-10-2018
State Gazette act Resignations & appointments
Permanent representative · Power of attorney
24-10-2018
State Gazette act Capital & shares
General meeting · Capital increase · Capital
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-06-2018
State Gazette act Capital & shares
General meeting · Capital increase · Capital
27-04-2018
State Gazette act Capital & shares
General meeting · Capital increase · Capital
05-02-2018
State Gazette act Miscellaneous
05-01-2018
State Gazette act Capital & shares · Resignations & appointments
General meeting · Auditor appointment · Capital increase
2017
17-11-2017
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Director reappointment · Permanent representative
23-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-05-2017
State Gazette act Capital & shares
General meeting · Capital increase · Capital
18-01-2017
State Gazette act Capital & shares · Statutes amendment
General meeting · Share issue · Statutes amendment
2016
11-10-2016
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital
30-08-2016
State Gazette act Capital & shares
Filing receipt · General meeting · Capital increase
04-08-2016
State Gazette act Capital & shares
General meeting · Capital increase · Capital
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
16-06-2016
State Gazette act Capital & shares · Resignations & appointments
Name change · Capital increase · Capital
01-06-2016
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
25-05-2016
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital
19-02-2016
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital
12-02-2016
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital
2015
15-12-2015
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
21-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
03-06-2014
State Gazette act Statutes amendment
General meeting · Statutes amendment
2012
14-08-2012
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2011
11-08-2011
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital
27-06-2011
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment
01-03-2011
State Gazette act Resignations & appointments
Board meeting · Director appointment
18-02-2011
State Gazette act Incorporation
Incorporation · Founder · Corporate purpose
Belgisch Staatsblad, acts 40 acts
Company purpose
La société a pour objet tant en Belgique qu'à l'étranger, la création de valeur sous forme de capital de croissance, la réalisation de plus-values, la perception de dividendes ou intérêts pour ses actionnaires au travers de la réalisation, la détention et la gestion d'investissements ainsi que l'exécution d'activités auxiliaires dans le secteur hôtelier. Ces investissements seront réalisés directement ou indirectement (c'est-à-dire, sans que cela soit exhaustif, au travers de véhicules spécifiques d'investissement) dans des actifs divers et variés, des sociétés, des portefeuilles ou projets qui tendent à croître grâce à l'innovation, l'expansion ou la restructuration et qui requièrent à cette fin une combinaison d'expertise en gestion opérationnelle, de connaissance du marché et de capital de croissance. La société peut signer, délivrer et exécuter tout type d'engagement ou contrat et participer à toute activité ou transaction en rapport avec son objet, en ce compris, sans que cette énumération soit exhaustive, exercer la fonction d'administrateur de sociétés, exercer la fonction de liquidateur de sociétés, fournir des services de consultance ou de gestion, fournir des garanties et accorder des prêts de n'importe quelle nature à des tiers, investir dans des instruments financiers, et de manière générale, exercer toute activité de nature commerciale, industrielle, financière, mobilière ou immobilière qui est directement ou indirectement, intégralement ou partiellement liée à son objet social ou de nature à en faciliter sa réalisation. Elle peut acquérir tout intérêt par association ou apport de capitaux, fusion, souscription, participation,: intervention financière ou autrement dans n'importe quelle société, entreprise ou opération ayant un objet social similaire, lié ou contribuant à la réalisation de son propre objet. La société ne peut procéder à un investissement, ou acquérir un intérêt sous quelque forme que ce soit dans une société cotée sur un quelconque marché financier (tel que défini par toute loi ou règlementation applicable) étant entendu que la société peut détenir et conserver un intérêt quelconque dans une société dont elle a acquis un intérêt quelconque et qui viendrait ensuite à être cotée sur un quelconque marché financier. La société peut donner tout type de garantie tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son propre fonds de commerce.
Per act of 18-02-2011
Capital history · 26
19-05-2021
v3.2
01-04-2021
v3.2
12-01-2021
v3.2
13-10-2020
v3.2
12-05-2020
v3.2
27-11-2019
v3.2
17-06-2019
v3.2
14-05-2019
v3.2
08-03-2019
v3.2
05-11-2018
v3.2
24-10-2018
v3.2
28-06-2018
v3.2
27-04-2018
v3.2
05-01-2018
v3.2
26-05-2017
v3.2
All acts · 40 updated 5 months ago
2026
10-03-2026 Articles of association amended Statutes amendment
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": true
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2024
13-12-2024 1 director appointed, 1 resigning Director changes
  • Didier WESTEN, Bestuurder
  • Eric HENDRICKX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Eric HENDRICKX de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 novembre 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier WESTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479309662",
        "name": "TSS Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 de droit belge TSS Belgium BV, dont le si\u00E8ge est \u00E9tabli \u00E0 2000 Anvers, Wiegstraat 21, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0479.309.662, avec repr\u00E9sentant permanent Monsieur Didier WESTEN, en qualit\u00E9 de nouvel administrateur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2023
18-10-2023 3 reappointed Director changes
  • Joeri Klaykens, Commissaris
  • Valéry Grégo, Bestuurder
  • Eric Hendrickx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de tro\u00EDs ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile 2026 qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Gr\u00E9go",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Messieurs Gr\u00E9go et Hendrickx, avec effet imm\u00E9diat, et ce pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2028 approuvant les cornptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Messieurs Gr\u00E9go et Hendrickx, avec effet imm\u00E9diat, et ce pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2028 approuvant les cornptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2022
15-03-2022 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": true,
    "effective_date": "2022-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-10-2021 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": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-08-2021 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": "2021-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2021 Capital increase of €550,000 to €8,019,025 Capital & shares
  • €7.469.025 → €8.019.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 550000.0,
      "currency": "EUR",
      "after_eur": 8019025.0,
      "delta_eur": 550000.0,
      "before_eur": 7469025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent cinquante mille euros (550.000,00 EUR), pour le porter de sept millions quatre cent soixante-neuf mille vingt-cinq euros (7.469.025,00 EUR) \u00E0 huit millions dix-neuf mille vingt-cinq euros (8.019.025,00 EUR), par la cr\u00E9ation de cinq cent cinquante mille (550.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Elles participeront prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
01-04-2021 Capital increase of €450,000 to €7,469,025 Capital & shares
  • €7.019.025 → €7.469.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 7469025.0,
      "delta_eur": 450000.0,
      "before_eur": 7019025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 EUR), pour le porter de sept millions dix-neuf mille vingt-cinq euros (7.019.025,00 EUR) \u00E0 sept millions quatre cent soixante-neuf mille vingt-cinq euros (7.469.025,00 EUR), par la cr\u00E9ation de quatre cent cinquante mille (450.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
12-01-2021 Capital increase of €250,000 to €7,019,025 Capital & shares
  • €6.769.025 → €7.019.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 7019025,
      "delta_eur": 250000,
      "before_eur": 6769025,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 EUR), pour le porter de six millions sept cent soixante-neuf mille vingt-cinq euros (6.769.025,00 EUR) \u00E0 sept millions dix-neuf mille vingt-cinq euros (7.019.025,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2020
13-10-2020 Capital increase of €1,120,000 to €6,769,025 Capital & shares
  • €5.649.025 → €6.769.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1120000.0,
      "currency": "EUR",
      "after_eur": 6769025.0,
      "delta_eur": 1120000.0,
      "before_eur": 5649025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cent vingt mille euros (1.120.000,00 EUR), pour le porter de cinq millions six cent quarante-neuf mille vingt-cinq euros (5.649.025,00 EUR) \u00E0 six millions sept cent soixante-neuf mille vingt-cinq euros (6.769.025,00 EUR), par la cr\u00E9ation d\u2019un million cent vingt mille (1.120.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
12-05-2020 Capital decrease of €1,700,000 to €5,649,025 Capital & shares
  • €7.349.025 → €5.649.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1700000.0,
      "currency": "EUR",
      "after_eur": 5649025.0,
      "delta_eur": -1700000.0,
      "before_eur": 7349025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social pour le ramener de sept millions trois cent quarante-neuf mille vingt-cinq euros (7.349.025,00 EUR) \u00E0 cinq millions six cent quarante-neuf mille vingt-cinq euros (5.649.025,00 EUR). Cette r\u00E9duction s\u0027effectue par le remboursement au seul actionnaire de cat\u00E9gorie C, d\u0027une somme en esp\u00E8ces d\u2019un million sept cent mille euros (1.700.000,00 EUR) et par l\u0027annulation d\u2019un million sept cent mille (1.700.000) actions de cat\u00E9gorie C appartenant \u00E0 cet actionnaire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2019
27-11-2019 Capital decrease of €27,298,405 to €7,349,025 Capital & shares
  • €34.647.430 → €7.349.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 27298405.0,
      "currency": "EUR",
      "after_eur": 7349025.0,
      "delta_eur": -27298405.0,
      "before_eur": 34647430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-18",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence de vingt-sept millions deux cent nonante-huit mille quatre cent et cinq euros (27.298.405,00 EUR), pour le ramener de trente-quatre millions six cent quarante-sept mille quatre cent trente euros (34.647.430,00 EUR) \u00E0 sept millions trois cent quarante-neuf mille vingt-cinq (7.349.025,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
17-06-2019 Capital increase of €330,000 to €34,647,430 Capital & shares
  • €34.317.430 → €34.647.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 330000.0,
      "currency": "EUR",
      "after_eur": 34647430.0,
      "delta_eur": 330000.0,
      "before_eur": 34317430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-28",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de trois cent trente mille euros (330.000,00 EUR), pour le porter de trente-quatre millions trois cent dix-sept mille quatre cent trente euros (34.317.430,00 EUR) \u00E0 trente-quatre millions six cent quarante-sept mille quatre cent trente euros (34.647.430,00 EUR), par la cr\u00E9ation de trois cent trente mille (330.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles ont \u00E9t\u00E9 souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
14-05-2019 Capital increase of €670,000 to €34,317,430 Capital & shares
  • €33.647.430 → €34.317.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 670000.0,
      "currency": "EUR",
      "after_eur": 34317430.0,
      "delta_eur": 670000.0,
      "before_eur": 33647430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-26",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de six cent septante mille euros (670.000,00 EUR), pour le porter de trente-trois millions six cent quarante-sept mille quatre cent trente euros (33.647.430,00 EUR) \u00E0 trente-quatre millions trois cent dix-sept mille quatre cent trente euros (34.317.430,00 EUR), par la cr\u00E9ation de six cent septante mille (670.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
08-03-2019 Capital increase of €650,000 to €33,647,430 Capital & shares
  • €32.997.430 → €33.647.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000.0,
      "currency": "EUR",
      "after_eur": 33647430.0,
      "delta_eur": 650000.0,
      "before_eur": 32997430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de six cent cinquante mille euros (650.000,00 EUR), pour le porter de trente-deux millions neuf cent nonante-sept mille quatre cent trente euros (32.997.430,00 EUR) \u00E0 trente-trois millions six cent quarante-sept mille quatre cent trente euros (33.647.430,00 EUR), par la cr\u00E9ation de six cent cinquante mille (650.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2018
05-11-2018 Capital increase of €710,000 to €32,997,430 Capital & shares
  • €32.287.430 → €32.997.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 710000.0,
      "currency": "EUR",
      "after_eur": 32997430.0,
      "delta_eur": 710000.0,
      "before_eur": 32287430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-29",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de sept cent dix mille euros (710.000,00 EUR), pour le porter de trente-deux millions deux cent quatre-vingt-sept mille quatre cent trente euros (32.287.430,00 EUR) \u00E0 trente-deux millions neuf cent nonante-sept mille quatre cent trente euros (32.997.430,00 EUR), par la cr\u00E9ation de sept cent dix mille (710.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
29-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
24-10-2018 Capital increase of €500,000 to €32,287,430 Capital & shares
  • €31.787.430 → €32.287.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 32287430.0,
      "delta_eur": 500000.0,
      "before_eur": 31787430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-12",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de cinq cent mille euros (500.000,00 EUR), pour le porter de trente-et-un millions sept cent quatre-vingt-sept mille quatre cent trente euros (31.787.430,00 EUR) \u00E0 trente-deux millions deux cent quatre-vingt-sept mille quatre cent trente euros (32.287.430,00 EUR), par la cr\u00E9ation de cinq cent mille (500.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
28-06-2018 Capital increase of €1,657,000 to €31,787,430 Capital & shares
  • €30.130.430 → €31.787.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1657000.0,
      "currency": "EUR",
      "after_eur": 31787430.0,
      "delta_eur": 1657000.0,
      "before_eur": 30130430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million six cent cinquante-sept mille euros (1.657.000,00 EUR), pour le porter de trente millions cent trente mille quatre cent trente euros (30.130.430,00 EUR) \u00E0 trente-et-un millions sept cent quatre-vingt-sept mille quatre cent trente euros (31.787.430,00 EUR), par la cr\u00E9ation d\u2019un million six cent cinquante-sept mille (1.657.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
27-04-2018 Capital increase of €2,150,000 to €30,130,430 Capital & shares
  • €27.980.430 → €30.130.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2150000.0,
      "currency": "EUR",
      "after_eur": 30130430.0,
      "delta_eur": 2150000.0,
      "before_eur": 27980430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-23",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de deux millions cent cinquante mille euros (2.150.000,00 EUR), pour le porter de vingt-sept millions neuf cent quatre-vingt mille quatre cent trente euros (27.980.430,00 EUR) \u00E0 trente millions cent trente mille quatre cent trente euros (30.130.430,00 EUR), par la cr\u00E9ation de deux millions cent cinquante mille (2.150.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
05-02-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Pierre DUMONT
Summary: otherNotary: Jean-Pierre DUMONT · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-05",
    "filing_date": "2017-12-22",
    "act_kind_objet": "Rectification d\u0027une erreure mat\u00E9rielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.542.675",
        "name": "PERSEUS GROUP",
        "role": "other",
        "address": "Esplanade, 1/94 - 1020 Laken (B-1020 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans la date de r\u00E9daction du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte vise \u00E0 corriger une erreur mat\u00E9rielle dans l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PERSEUS GROUP, publi\u00E9e au Moniteur belge le 5 janvier 2018 sous le num\u00E9ro 18003348. L\u0027erreur portait sur la date de r\u00E9daction du proc\u00E8s-verbal, qui avait \u00E9t\u00E9 indiqu\u00E9e \u00E0 tort comme le 20 octobre 2017, alors qu\u0027elle a \u00E9t\u00E9 \u00E9tablie le 15 d\u00E9cembre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-01-05",
    "what_corrected": "La date de r\u00E9daction du proc\u00E8s-verbal a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme le 20 octobre 2017 ; elle doit \u00EAtre corrig\u00E9e en 15 d\u00E9cembre 2017.",
    "prior_pub_number": "18003348"
  },
  "should_reroute_to_category": null
}
05-01-2018 Capital increase of €3,223,999 to €27,980,430 Capital & shares
  • €24.756.431 → €27.980.430
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3223999.0,
      "currency": "EUR",
      "after_eur": 27980430.0,
      "delta_eur": 3223999.0,
      "before_eur": 24756431.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-20",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois millions deux cent vingt-trois mille neuf cent nonante-neuf euros (3.223.999,00 EUR), pour le porter de vingt-quatre millions sept cent cinquante-six mille quatre cent trente-et-un euros (24.756.431,00 EUR) \u00E0 vingt-sept millions neuf cent quatre-vingt mille quatre cent trente euros (27.980.430,00 EUR), par la cr\u00E9ation de trois millions deux cent vingt-trois mille neuf cent nonante-neuf (3.223.999) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2017
17-11-2017 3 directors appointed, 1 reappointed Director changes
  • Karim Ludovic ZAGHLAN-HAJJAR, Bestuurder
  • Eric Nicolas HENDRICKX, Bestuurder
  • Valéry Edward GREGO, Bestuurder
  • Marc Marie LHOEST, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Marie LHOEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472690304",
        "name": "VISTRA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... c)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VISTRA BELGIUM, ayant son si\u00E8ge social \u00E0 Laeken (1020 Bruxelles), Esplanade 1/94, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0472.690.304 RPM Bruxelles, laquelie sera repr\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Ludovic ZAGHLAN-HAJJAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: 1.Sur proposition des actionnaires de la cat\u00E9gorie A: a)Monsieur Karim Ludovic ZAGHLAN-HAJJAR, n\u00E9 \u00E0 Pont-\u00E0-Mousson (France), le 2 ao\u00FBt 1978, domicili\u00E9 \u00E0 94300 Vincennes (France), 7 all\u00E9e Jacques Daguerre;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Nicolas HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: 1.Sur proposition des actionnaires de la cat\u00E9gorie A: b)Monsieur Eric Nicolas HENDRICKX, n\u00E9 \u00E0 Mortsel, le 10 d\u00E9cembre 1965, domicili\u00E9 \u00E0 2630 Aartselaar. Barones Ludwina de Borrekenslaan, 111;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Edward GREGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: B.Sur proposition des actionnaires de la cat\u00E9gorie B: d)Monsieur Val\u00E9ry Edward GREGO, n\u00E9 \u00E0 Paris, le 28 mars 1976, domicili\u00E9 \u00E0 26 Upper Brook Street, W1K 7QE Londres (Royaume-Unis).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
26-05-2017 Capital increase of €734,406 to €24,474,431 Capital & shares
  • €23.740.025 → €24.474.431
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 734406.0,
      "currency": "EUR",
      "after_eur": 24474431.0,
      "delta_eur": 734406.0,
      "before_eur": 23740025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-26",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de sept cent trente-quatre mille quatre cent et six euros (734.406,00 EUR), pour le porter de vingt-trois millions sept cent quarante mille vingt-cing euros (23.740.025,00 EUR) \u00E0 vingt-quatre millions quatre cent septante-quatre mille quatre cent trente-et-un euros (24.474.431,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
18-01-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
2016
11-10-2016 Capital increase of €8,363,315 to €23,740,025 Capital & shares
  • €15.376.710 → €23.740.025
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8363315.0,
      "currency": "EUR",
      "after_eur": 23740025.0,
      "delta_eur": 8363315.0,
      "before_eur": 15376710.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-19",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de huit millions trois cent soixante-trois mille trois cent quinze euros (8.363.315,00 EUR), pour le porter de quinze millions trois cent septante-six mille sept cent dix euros (15.376.710,00 EUR) \u00E0 vingt-trois millions sept cent quarante mille vingt-cing euros (23.740.025,00 EUR), par la cr\u00E9ation de huit millions trois cent soixante-trois mille trois cent quinze (8.363.315) actions de cat\u00E9gone C nouvelles... Ces actions de cat\u00E9gorie C nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 \u0022PLATINA INTERNATIONAL S.A.\u0022, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
30-08-2016 Capital increase of €1,100,000 to €15,376,710 Capital & shares
  • €14.276.710 → €15.376.710
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 15376710.0,
      "delta_eur": 1100000.0,
      "before_eur": 14276710.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-01",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR), pour le porter de quatorze millions deux cent septante-six mille sept cent dix euros (14.276.710,00 EUR) \u00E0 quinze millions trois cent septante-six mille sept cent dix euros (15.376.710,00 EUR), par la cr\u00E9ation d\u0027un million cent mille (1.100.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gone C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
04-08-2016 Capital increase of €1,200,000 to €14,276,710 Capital & shares
  • €13.076.710 → €14.276.710
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 14276710.0,
      "delta_eur": 1200000.0,
      "before_eur": 13076710.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-13",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent mille euros (1.200.000,00 EUR), pour le porter de treize millions septante-six mille sept cent dix euros (13.076.710,00 EUR) \u00E0 quatorze millions deux cent septante-six mille sept cent dix euros (14.276.710,00 EUR), par la cr\u00E9ation d\u0027un million deux cent mille (1.200.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrtes au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}
16-06-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS CAPITAL PARTNERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2016 Verheyen Nicole reappointed as statutory auditor Director changes
  • Verheyen Nicole, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verheyen Nicole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de renouveler le mandat du commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetiaan, 2, 1831, Diegem, pour un mandat d\u0027une dur\u00E9e de trois ans. Le renouvellement du mandat commence d\u00E8s ce jour. I1 prendra fin, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS CAPITAL PARTNERS",
    "legal_form": "SA"
  }
}
First 30 of 40 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR PERSEUS GROUP
Registered office
Esplanade 1/94
1020 Brussel, 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 · 5,518 of 24,678 with filed accounts
A Invest BE 0665.594.895 · Brussel
AAJ BE 0641.899.082 · Brussel
ACERTA BE 0473.394.345 · Brussel
An Boutsen Consulting & Coaching BE 0634.959.822 · Brussel
ANITA belgium BE 0476.560.307 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative