PERFECTUM SERVITIA

{
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    "name": "Stijn RIJCKBOSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth-De Pinte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-29",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
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    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
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    "kbo": "1024.156.682",
    "name_full_after": "PERFECTUM SERVITIA",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "PERFECTUM SERVITIA",
    "current_zetel_raw": "Veldweg 26 bus B 2910 Essen",
    "legal_form_before": "Besloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 is volledig herformuleerd om de uitgebreide activiteiten van de vennootschap te beschrijven, inclusief e-sport, simrace, mobiele horeca en diverse dienstverlening.",
      "new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden, of bij wijze van deelneming:\nI. Specifieke activiteiten\nHoofdactiviteiten:\nHet uitvoeren van technische installatie- en renovatiewerken, met inbegrip van maar niet beperkt tot:\n- Het uitvoeren van kanaalrenovatie (RGA) en leidingrenovatie;\n- De installatie, ",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Bradley LEENARDS",
        "excluded_powers": []
      }
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    "person_name": "Stijn RIJCKBOSCH",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid door toevoeging van nieuwe activiteiten in de sectoren e-sport/simrace en mobiele horeca/foodtrucks, naast de bestaande activiteiten in technische installaties en diverse dienstverlening.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "2910 Essen, Veldweg 26 B",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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        "dob": "2006-11-04",
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      "holder_person_name": "Bradley Leenards",
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        "dob": "2006-11-04",
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        "address": "2910 Essen, Veldweg 26 B"
      },
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      "holder_person_name": "Tiffany Leenards",
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  "subject_company": {
    "kbo": "1024.156.682",
    "name_full": "PERFECTUM SERVITIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-10",
  "post_incorporation_mandates": []
}