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Moniteur belge — actes
6 actes Évolution du capital · 1
08-03-2021
v3.2
Évolution de l'adresse · 2
14-10-2025
Changement de siège
14-10-2025
v3.2
Tous les actes · 6
mis à jour il y a 8 mois
2025
14-10-2025 Transfert du siège social de Auderghem à La Hulpe
- Chaussée de Tervuren 111, 1160 Auderghem → Avenue Emest Solvay 108, 1310 La Hulpe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Emest Solvay 108, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue Emest Solvay",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tervuren 111, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-10-14",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
"subject_company": {
"kbo": "0721.491.542",
"name_full": "PERMA-PROJECTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0406.800.776",
"org_name": "DELCA INTERNATIONAL",
"person_name": null,
"org_rep_person_name": "Dimitri Dresse",
"person_role_at_subject": null
},
"co_filed_documents": []
}14-10-2025 Transfert du siège social de Auderghem à La Hulpe
- Chaussée de Tervuren 111, 1160 Auderghem → Avenue Ernest Solvay 108, 1310 La Hulpe
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Avenue Ernest Solvay",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "108"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "111"
},
"effective_date": "2025-09-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social: Avenue Emest Solvay 108, 1310 La Hulpe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.491.542",
"name_full": "PERMA-PROJECTS",
"legal_form": "SRL"
}
}2021
08-03-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2021-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.491.542",
"name_full": "PERMA-PROJECTS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-03-2021 Augmentation de capital de 200.000 € à 260.000 €
- €60.000 → €260.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 260000.0,
"delta_eur": 200000.0,
"before_eur": 60000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-02-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter les apports indisponibles \u00E0 concurrence de deux cent mille euros (200.000,00 EUR) pour les porter de soixante mille euros (60.000,00 EUR) \u00E0 deux cent soixante mille euros (260.000,00 EUR) sans cr\u00E9ation d\u2019action nouvelle, par apport en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.491.542",
"name_full": "PERMA-PROJECTS",
"legal_form": "SPRL"
}
}08-03-2021 1 démissionnaire, 1 reconduit
- AN OTHER LOOK TO EFFICIENCY — Bestuurder
- LEFEBVRE Olivier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEFEBVRE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892268356",
"name": "AN OTHER LOOK TO EFFICIENCY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (anciennement g\u00E9rant), mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AN OTHER LOOK",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AN OTHER LOOK TO EFFICIENCY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (anciennement g\u00E9rant), mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AN OTHER LOOK",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.491.542",
"name_full": "PERMA-PROJECTS",
"legal_form": "SPRL"
}
}2019
26-02-2019 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1160 Bruxelles, Chauss\u00E9e de Tervuren 111",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0892.268.356",
"name": "AN OTHER LOOK TO EFFICIENCY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0892.268.356",
"holder_org_name": "AN OTHER LOOK TO EFFICIENCY",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-11-18",
"name": "JANSSEN Nicolas Emmanuel",
"niss": null,
"address": "1310 La Hulpe, \u00AB La Ronci\u00E8re \u00BB, avenue Ernest Solvay, 108"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "JANSSEN Nicolas Emmanuel",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-08-14",
"name": "JANSSEN Charles-Antoine Emmanuel",
"niss": null,
"address": "1310 La Hulpe, \u0022Claire Colline\u0022, Chauss\u00E9e de Bruxelles 110"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "JANSSEN Charles-Antoine Emmanuel",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 60000,
"subject_company": {
"kbo": "0721.491.542",
"name_full": "PERMA-PROJECTS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-02-21",
"post_incorporation_mandates": []
}