PERSPECTIVE BUILD

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat est donn\u00E9 au notaire Olivier Bonnenfant \u00E0 Warsage pour les formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
      "holder_kbo": null,
      "holder_name": "Olivier Bonnenfant",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier Bonnenfant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Warsage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.357.386",
        "name": "PERSPECTIVE BUILD",
        "role": "other",
        "address": "Rue Craesborn(WAR) 35 : 4608 Dalhem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celya GILSOUL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 PERSPECTIVE BUILD a nomm\u00E9 Madame Celya GILSOUL comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit pour la gestion, la direction et la repr\u00E9sentation du d\u00E9partement vente. Le notaire Olivier Bonnenfant a \u00E9t\u00E9 mandat\u00E9 pour effectuer les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame ingrid SPONS de son poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte SPITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de Charlotte SPITS comme administrateur unique."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Madame Ingrid SPONS, comme administrateur-d\u00E9l\u00E9gu\u00E9 avec un pouvoir de repr\u00E9sentation (pas de d\u00E9cision)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame ingrid SPONS de son poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte SPITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de Charlotte SPITS comme administrateur unique."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Madame Ingrid SPONS, comme administrateur-d\u00E9l\u00E9gu\u00E9 avec un pouvoir de repr\u00E9sentation (pas de d\u00E9cision), entre autres : - Signature des compromis de vente - Repr\u00E9sentation de la soci\u00E9t\u00E9 chez le notaire pour les actes de vente ou quand la soci\u00E9t\u00E9 doit intervenir dans une autre soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9, \u00E0 compter de ce jour, de confier ce mandat \u00E0 Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, de son mandat d\u0027administrateur en date du 24/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte SPITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-24",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, pour remplacer Madame Ingrid SPONS, Madame Charlotte SPITS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 24/12/2021 et pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4608 Dalhem (Warsage), Rue Craesborn 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CREATION L.C."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CREATION L.C.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0779.357.386",
    "name_full": "PERSPECTIVE BUILD",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-24",
  "post_incorporation_mandates": []
}