Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
69 acts Capital history · 22
03-09-2025
v3.2
03-09-2025
Capital change
03-09-2025
v3.2
03-10-2024
v3.2
03-10-2024
Capital change
03-10-2024
v3.2
11-09-2023
Capital change
11-09-2023
v3.2
11-09-2023
v3.2
23-12-2022
v3.2
23-12-2022
v3.2
23-12-2022
Capital change
06-09-2021
v3.2
06-09-2021
v3.2
29-10-2020
v3.2
Address history · 6
28-12-2020
Registered-office move
28-12-2020
v3.2
26-06-2019
v3.2
26-06-2019
Registered-office move
06-11-2017
Registered-office move
06-11-2017
v3.2
All acts · 69
updated 8 months ago
2025
10-10-2025 3 directors appointed, 2 resigning, 1 reappointed
- Serena Coco — Bestuurder
- Franck Frayer — Bestuurder
- Franck Frayer — Gedelegeerd bestuurder
- Jelle Gacoms — Bestuurder
- Franck Frayer — Gedelegeerd bestuurder
- Franck Frayer — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van \u00E9\u00E9n van haar bestuurders, met name van de commanditaire vennootschap GACOMS, met zetel te 2950 Kapellen, Hoogboomsteenweg 47A en met ondernemingsnummer 0502.904.616, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jelle Gacoms, dit "
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"effective_date": "2025-09-30",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031, te benoemen tot bestuurder: de besloten vennootschap Libera Consulting, met zetel te 1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 146 en met o"
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"evidence_quote": "De enige aandeelhouder beslist vervolgens om de hiernavolgende bestuurder vervroegd te herbenoemen met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031: de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), G"
},
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"evidence_quote": "De ondergetekenden beslissen, zonder enige beperking, een mandaat te verlenen aan het kantoor De Groote - De Man BV... [Context: The text explicitly states resignation of RoCa Invest II as delegated director in the board minutes section: \u0027De ondergetekenden nemen kennis van het ontslag van de beslot"
},
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"kbo": "1026884263",
"name": "EPIONEON CONSULT",
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"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om te benoemen tot bestuurder met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnu"
},
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"evidence_quote": "De ondergetekenden beslissen om met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031, te benoemen tot gedelegeerd bestuurder: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}10-10-2025 4 directors appointed, 1 resigning
- RoCa Invest II — Gedelegeerd bestuurder
- Libera Consulting — Bestuurder
- EPIONEON CONSULT — Bestuurder
- EPIONEON CONSULT — Gedelegeerd bestuurder
- RoCa Invest II — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}10-10-2025 2 directors appointed, 2 resigning, 1 reappointed
- Libera Consulting — Bestuurder
- EPIONEON CONSULT — Bestuurder
- Jelle Gacoms — Bestuurder
- RoCa Invest II — Bestuurder
- RoCa Invest II — Bestuurder
Technical details
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"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauren Hemelsoet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 Capital increase of €2,723,401.90 to €5,023,401.90
- €2.300.000 → €5.023.401,90
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5023401.9,
"delta_eur": 2723401.9000000004,
"before_eur": 2300000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}03-09-2025 Capital increase
- Inbreng in geld · Apport en numéraire
Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5023401.9,
"delta_eur": 2723401.9,
"before_eur": 2000000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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},
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"_arith_inconsistent": true,
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}
],
"notary": {
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
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"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0597.711.624",
"pct": null,
"kind": "org",
"name": "PRIDIKTIV",
"role": "aandeelhouder",
"n_shares": 428759,
"share_class": null
}
],
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{
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"class_name": "aandelen zonder vermelding van nominale waarde",
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"voting_rights_per_share": null
}
]
}03-09-2025 Capital increase of €2,300,000 to €5,023,401.90
- €2.723.401,90 → €5.023.401,90
Summary:
v3.2
Technical details
{
"events": [
{
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"amount": 2300000.0,
"currency": "EUR",
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"delta_eur": 2300000.0,
"before_eur": 2723401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-27",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN DRIEHONDERDDUIZEND EURO (\u20AC 2.300.000,00) om het te bren-gen van TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 2.723.401,90) op VIJF MILJOEN DRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG CENT (\u20AC 5.023.401,90)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}24-04-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0878.001.735",
"name": "De Groote - De Man BV",
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},
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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},
{
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},
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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},
{
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},
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
"decharge_status": null,
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},
{
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},
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},
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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},
{
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"via_org": {
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},
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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],
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},
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},
"decisions": [
{
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"date": "2025-04-15",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0597.711.624",
"name_full": "Pridiktiv",
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},
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},
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}24-04-2025 4 directors appointed
- Floris Tallieu — Bestuurder
- Emilie De Baere — Advocaat
- Eugénie Carrez — Advocaat
- Floor De Beus — Advocaat
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floris Tallieu",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Pridiktiv"
}
}24-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}02-04-2025 1 director appointed, 1 resigning
- Jelle Gacoms — Bestuurder
- Hildegard Verhoeven — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Hildegard Verhoeven",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0560.662.275",
"name": "Mash BV",
"address": "Heiebreestraat 24, 9031 Gent",
"country": "BE",
"legal_form": "bestoten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV, een bestoten vennootschap, met zetel te Heiebreestraat 24, 9031 Gent en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0560.662.275, vast vertegenwoordigd door mevrouw Hildegard Verh",
"decharge_status": null,
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},
{
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"address": null,
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},
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"subkind": null,
"via_org": {
"kbo": "0502.904.616",
"name": "Gacoms CommV.",
"address": "Hoogboomsteenweg 47, bus A, 2950 Kapellen",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van Gacoms CommV., een commanditaire vennootschap, met zetel te Hoogboomsteenweg 47, bus A, 2950 Kapellen en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0502.904.616, vast vertegenwoordigd door de heer Jelle Gacoms, als bestuurder van de Vennootschap met onmiddellijke ",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Sabine Reusen",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
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},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
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},
{
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},
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"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
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"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Loix",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2025 1 director appointed, 1 resigning
- Gacoms CommV. — Bestuurder
- Mash BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mash BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Gacoms CommV.",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}02-04-2025 1 director appointed, 1 resigning
- Jelle Gacoms — Bestuurder
- Hildegard Verhoeven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hildegard Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560662275",
"name": "Mash BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-11",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV, een bestoten vennootschap, met zetel te Heiebreestraat 24, 9031 Gent en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0560.662.275, vast vertegenwoordigd door mevrouw Hildegard Verh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Gacoms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502904616",
"name": "Gacoms CommV.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-11",
"evidence_quote": "Benoeming van Gacoms CommV., een commanditaire vennootschap, met zetel te Hoogboomsteenweg 47, bus A, 2950 Kapellen en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0502.904.616, vast vertegenwoordigd door de heer Jelle Gacoms, als bestuurder van de Vennootschap met onmiddellijke "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}2024
03-10-2024 Capital increase of €800,000 to €2,723,401.90
- €1.923.401,90 → €2.723.401,90
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 800000.0,
"currency": "EUR",
"after_eur": 2723401.9,
"delta_eur": 800000.0,
"before_eur": 1923401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-24",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ACHTHONDERDDUIZEND EURO (\u20AC 800.000,00) om het te brengen van \u00C9\u00C9N MILJOEN NEGENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 1.923.401,90) op TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 2.723.401,90) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}03-10-2024 Capital increase of €1,923,401.90 to €2,723,401.90
- €800.000 → €2.723.401,90
- Inbreng in geld · Apport en numéraire
Notary:
Lars Hansen · AntwerpenFirm:
Deckers Notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2723401.9,
"delta_eur": 1923401.9,
"before_eur": 800000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1923401.9,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-10-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Lars Hansen · AntwerpenFirm:
Deckers Notarissen
Technical details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full_after": "Pridiktiv",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Pridiktiv",
"current_zetel_raw": "Gaston Crommenlaan 4 bus 26 9050 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG Bedrijfsrevisoren",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten is geschrapt en vervangen door een nieuwe tekst die het kapitaal van \u20AC 2.723.401,90 vermeld.",
"new_text": "Het kapitaal bedraagt TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 2.723.401,90).",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2723401.9,
"capital_before_eur": 800000.0,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-03",
"previous_mb_reference": null
}
}03-10-2024 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": "2024-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de commissaris van de vennootschap, te weten: de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D, met zetel gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, BTW BE 0419.122.548, RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door de heer Hendrik VAN DONINK, bedrijfsrevisor, werd herbenoemd voor een periode van drie (3) jaar",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2024 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": "0597.711.624",
"name_full": "PRIDIKTIV"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}03-10-2024 Capital increase of €800,000 to €2,723,401.90
- €1.923.401,90 → €2.723.401,90
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2723401.9,
"delta_eur": 800000.0,
"before_eur": 1923401.9,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}2023
11-09-2023 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": "2023-09-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-09-2023 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": "0597.711.624",
"name_full": "Pridiktiv"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-09-2023 Capital increase of €1,323,401.90 to €1,923,401.90
- €600.000 → €1.923.401,90
- Inbreng in geld · Apport en numéraire
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1923401.9,
"delta_eur": 1323401.9,
"before_eur": 600000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1323401.9,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-11",
"filing_date": "2023-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}11-09-2023 Capital increase of €600,000 to €1,923,401.90
- €1.323.401,90 → €1.923.401,90
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1923401.9,
"delta_eur": 600000.0,
"before_eur": 1323401.9,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv"
}
}11-09-2023 Capital increase of €600,000 to €1,923,401.90
- €1.323.401,90 → €1.923.401,90
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 1923401.9,
"delta_eur": 600000.0,
"before_eur": 1323401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-01",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) om het te brengen van \u00C9\u00C9N MILJOEN DRIEH\u00D2NDERDDRI\u00C9\u00CBNTWINTIGD\u016AIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 1.323.401,90) op EEN MILJOEN NEGENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERDENEEN EURO NEGENTIG CENT (\u20AC 1.923.401,90) zonder uit-gif-te van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld, volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}2022
23-12-2022 Capital increase of €500,000.00 to €1,323,401.90
- €823.401,90 → €1.323.401,90
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1323401.9,
"delta_eur": 499999.9999999999,
"before_eur": 823401.9,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}23-12-2022 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": "0597.711.624",
"name_full": "PRIDIKTIV"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-12-2022 Capital increase of €500,000 to €1,323,401.90
- €823.401,90 → €1.323.401,90
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 1323401.9,
"delta_eur": 500000.0,
"before_eur": 823401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-08",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) om het te brengen van ACHTHONDERD DRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 823.401,90) op \u00C9\u00C9N MILJOEN DRIEHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 1.323.401,90) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}23-12-2022 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": "2022-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2022 Capital increase of €500,000 to €1,323,401.90
- €823.401,90 → €1.323.401,90
- Inbreng in geld · Apport en numéraire
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1323401.9,
"delta_eur": 500000.0,
"before_eur": 823401.9,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
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}
],
"share_classes_after": []
}17-03-2022 Ultico BV resigns as director
- Ultico BV — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"reason": "vrijwillig",
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"effective_date": "2021-10-15",
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{
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-17",
"filing_date": "2022-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2022 Ultico BV resigns as director
- Ultico BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ultico BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv"
}
}First 30 of 69 acts