PERFACT BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Cornelia Reinders-Kok",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849870250",
        "name": "RB GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "wegens het overlijden van de heer Joseph H.C. Reinders op 16.03.2025, als vaste vertegenwoordiger van RB GROUP BV, werd beslist mevrouw Monica Cornelia Reinders-Kok te benoemen als vaste vertegenwoordiger van RB Group BV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RB GROUP BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-16",
      "evidence_quote": "Zij nemen kennis van de beslissing van de aandeelhouders RB Group BV, zijnde wegens het overlijden van de heer Joseph H.C. Reinders op 16.03.2025, als vaste vertegenwoordiger van RB GROUP BV, werd beslist mevrouw Monica Cornelia Reinders-Kok te benoemen als vaste vertegenwoordiger van RB Group BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PROOST Maarten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om voornoemde heer DE PROOST Maarten te ontslaan als statutaire zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REINDERS Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RB GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (statutaire) bestuurders, hierna vermeld, ontslag te geven uit hun functie: -Voornoemde Besloten Vennootschap naar Nederlands recht \u2018RB GROUP BV\u201D, met als vaste vertegenwoordiger voornoemde heer REINDERS Joseph;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REINDERS Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RB GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Voornoemde Besloten Vennootschap naar Nederlands recht \u2018RB GROUP BV\u201D, met als vaste vertegenwoordiger de heer REINDERS Joseph, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Viaduct Dam",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Winterslagstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "5.1",
        "street_number": "55"
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Bij \u00E9\u00E9nzijdige beslissing van de zaakvoerders wordt beslist om de maatschappelijke zetel te verplaatsen van Winterslagstraat 55 bus 5.1 te 3600 Genk naar Viaduct Dam 132 te 2060 Antwerpen met ingang vanaf 21 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE PROOST Maarten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot nieuwe statutaire zaakvoerder van de vennootschap te benoemen, de heer DE PROOST Maarten, N.N. 791113 299-77, wonend te 2460 Kasterlee, Dijkstraat 29, die zijn mandaat stilzwijgend zal aanvaarden, door het stellen voor rechtshandelingen in naam en voor rekening van de venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Winterslagstraat 55 bus 5.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RB GROUP BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RB GROUP BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0849.870.250",
    "name_full": "PERFACT BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-10-19",
  "post_incorporation_mandates": []
}