PERMAFUNGI

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Board d\u00E9cide de donner mandat \u00E0 Adrien Lanotte, Bjorn Delmoiti\u00E9, Guillaume Sauvage, Antoine Clerbaux, Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires ont pris acte et, pour autant que de besoin, acceptent la d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Julien Jacquet, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mycelium SRL",
        "address": "avenue du Port 86C, bo\u00EEte 99 \u00E0 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0764.524.306",
        "name": "Mycelium SRL",
        "address": "avenue du Port 86C, bo\u00EEte 99 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Mycelium SRL, dont le si\u00E8ge est sis \u00E0 avenue du Port 86C, bo\u00EEte 99 \u00E0 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0764.524.306, repr\u00E9sent\u00E9e par Julien Jacquet en qualit\u00E9 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Me Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Me Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Me Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-10",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal du conseil d\u0027administration du 10 d\u00E9cembre 2025",
    "Extrait des r\u00E9solutions \u00E9crites et unanimes des actionnaires prises en date du 6 janvier 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les Actionnaires ont pris acte et, pour autant que de besoin, acceptent la d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Julien Jacquet, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764524306",
        "name": "Mycelium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Mycelium SRL, dont le si\u00E8ge est sis \u00E0 avenue du Port 86C, bo\u00EEte 99 \u00E0 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0764.524.306, repr\u00E9sent\u00E9e par Julien Jacquet en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Lusambo 53, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Lusambo",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86C, bo\u00EEte 99, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "99",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le Board d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue du Port 86C, Bo\u00EEte 99, 1000 Bruxelles \u00E0 Rue de Lusambo 53, 1190 Forest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal du conseil d\u0027administration du 10 d\u00E9cembre 2025",
    "Extrait des r\u00E9solutions \u00E9crites et unanimes des actionnaires prises en date du 6 janvier 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue de Lusambo",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "99",
        "street_number": "86C"
      },
      "effective_date": null,
      "evidence_quote": "Le Board d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue du Port 86C, Bo\u00EEte 99, 1000 Bruxelles \u00E0 Rue de Lusambo 53, 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764524306",
        "name": "MYCELIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer MYCELIUM, une soci\u00E9t\u00E9 en commandite de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, Avenue du Port 86C, boite 99, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0764.524.306, ayant pour repr\u00E9sentant permanent Monsieur Julien"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Grignard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NICOLET \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CDP NICOLET \u0026 C\u00B0, Reviseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 4910 Theux, 63 Transvaal, bo\u00EEte 1, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0876.193.377, ayant pour repr\u00E9sentant pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MYCELIUM",
        "address": "1000 Bruxelles, Avenue du Port 86C, boite 99",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer MYCELIUM, une soci\u00E9t\u00E9 en commandite de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, Avenue du Port 86C, boite 99, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0764.524.306, ayant pour repr\u00E9sentant permanent Monsieur Julien",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer MYCELIUM, une soci\u00E9t\u00E9 en commandite de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, Avenue du Port 86C, boite 99, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0764.524.306, ayant pour repr\u00E9sentant permanent Monsieur Julien",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou Me Elise Hamesse, avocats du cabinet Harvest Avocats, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou Me Elise Hamesse, avocats du cabinet Harvest Avocats, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou Me Elise Hamesse, avocats du cabinet Harvest Avocats, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou Me Elise Hamesse, avocats du cabinet Harvest Avocats, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre Grignard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0876.193.377",
        "name": "CDP NICOLET \u0026 C\u00B0",
        "address": "4910 Theux, 63 Transvaal, bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CDP NICOLET \u0026 C\u00B0, Reviseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 4910 Theux, 63 Transvaal, bo\u00EEte 1, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0876.193.377, ayant pour repr\u00E9sentant pe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Adrien Lanotte, Guillaume Sauvage, Antoine Clerbaux et/ou Elise Hamesse, ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Adrien Lanotte, Guillaume Sauvage, Antoine Clerbaux et/ou Elise Hamesse, ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Adrien Lanotte, Guillaume Sauvage, Antoine Clerbaux et/ou Elise Hamesse, ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Adrien Lanotte, Guillaume Sauvage, Antoine Clerbaux et/ou Elise Hamesse, ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charline Cauchie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du quatre mars deux mille vingt-cinq, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative: - Madame Charline Cauchie; ... D\u00E9charge leur est donn\u00E9e pour leur gestion jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Valembois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du quatre mars deux mille vingt-cinq, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative: - Madame Jo\u00EBlle Valembois; ... D\u00E9charge leur est donn\u00E9e pour leur gestion jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du quatre mars deux mille vingt-cinq, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative: - Monsieur Julien Jacquet. ... D\u00E9charge leur est donn\u00E9e pour leur gestion jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du quatre mars deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs non -statutaire de la soci\u00E9t\u00E9 anonyme: - Monsieur Julien Jacquet ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Muguerza Bengoechea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du quatre mars deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs non -statutaire de la soci\u00E9t\u00E9 anonyme: ... - Monsieur Christophe Muguerza Bengoechea, n\u00E9 \u00E0 Uccle le 20 f\u00E9vrier 1966, domicili\u00E9 \u00E0 1050 Ixelles, 27 rue F\u00E9lix Bovie, Belgique;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melvin Da Costa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apr\u00E8s-demain SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du quatre mars deux mille vingt-cinq, en qualit\u00E9 d\u0027administrateurs non -statutaire de la soci\u00E9t\u00E9 anonyme: ... - La soci\u00E9t\u00E9 de droit Suisse \u00AB Apr\u00E8s-demain SA \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1006 Lausanne ( Suisse), Chemin Messidor 5-7, Forum \u00AB apr\u00E8s-dema",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charline Cauchie",
        "address": "1630 Linkebeek, Esselaar 1",
        "birth_date": "1988-07-20",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Valembois",
        "address": "7130 Binche, Rue de Ressaix ( BIN) 24",
        "birth_date": "1953-09-13",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": "1630 Linkebeek, Esselaar 1",
        "birth_date": "1984-05-05",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": "1630 Linkebeek, Esselaar",
        "birth_date": "1984-05-05",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Muguerza Bengoechea",
        "address": "1050 Ixelles, 27 rue F\u00E9lix Bovie, Belgique",
        "birth_date": "1966-02-20",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Melvin Da Costa",
        "address": "74500 Neuvecelle ( France), 400a Avenue du L\u00E9man",
        "birth_date": "1992-08-18",
        "profession": null,
        "birth_place": "Clermont-Ferrand"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.637.166",
        "name": "Apr\u00E8s-demain SA",
        "address": "1006 Lausanne ( Suisse), Chemin Messidor 5-7, Forum \u00AB apr\u00E8s-demain \u00BB",
        "country": "CH",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charline Cauchie",
        "address": "1630 Linkebeek, Esselaar 1",
        "birth_date": "1988-07-20",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge leur est donn\u00E9e pour leur gestion jusqu\u2019\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Valembois",
        "address": "7130 Binche, Rue de Ressaix ( BIN) 24",
        "birth_date": "1953-09-13",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge leur est donn\u00E9e pour leur gestion jusqu\u2019\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": "1630 Linkebeek, Esselaar 1",
        "birth_date": "1984-05-05",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge leur est donn\u00E9e pour leur gestion jusqu\u2019\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest",
        "address": "Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Adrien Lanotte et/ou tout avocat du cabinet Harvest \u00E0 Bruxelles, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 14 :4 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du conseil d\u2019administration \u00E9tabli en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du conseil d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 7 :180 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 6,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 60000,
      "merger_exchange_ratio": 10000.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 1767611.66,
      "delta_eur": 1750016.66,
      "before_eur": 1595.0,
      "subscribers": [
        {
          "kbo": "1020.637.166",
          "rrn": null,
          "kind": "org",
          "name": "Apr\u00E8s-demain SA",
          "share_class": "Pr\u00E9f\u00E9rence",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 17144,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0426.936.986",
          "rrn": null,
          "kind": "org",
          "name": "finance\u0026invest.brussels",
          "share_class": "Pr\u00E9f\u00E9rence",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1858,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Pr\u00E9f\u00E9rence",
        "n_new_shares": 30002,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 58.33
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1750016.66,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-03-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "procurations",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport du conseil d\u0027administration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Julien JACQUET",
      "role": "aandeelhouder",
      "n_shares": 60000,
      "share_class": "Ordinaires"
    },
    {
      "kbo": "1020.637.166",
      "pct": null,
      "kind": "org",
      "name": "Apr\u00E8s-demain SA",
      "role": "aandeelhouder",
      "n_shares": 17144,
      "share_class": "Pr\u00E9f\u00E9rence"
    },
    {
      "kbo": "0426.936.986",
      "pct": null,
      "kind": "org",
      "name": "finance\u0026invest.brussels",
      "role": "aandeelhouder",
      "n_shares": 12858,
      "share_class": "Pr\u00E9f\u00E9rence"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 60000,
      "class_name": "Actions Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 30002,
      "class_name": "Actions de Pr\u00E9f\u00E9rence",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "OBJET, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "share_split",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0546.704.074",
    "firm_name": "CDP NICOLET \u0026 C\u00B0 SRL",
    "ibr_number": null,
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full_after": "PERMAFUNGI",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PERMAFUNGI",
    "current_zetel_raw": "Avenue du Port 86C bte 99 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Me Adrien Lanotte et/ou tout avocat du cabinet Harvest \u00E0 Bruxelles",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modification de l\u0027article 3 des anciens statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Modification de l\u0027article 4 des anciens statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Remplacement de l\u0027article 6 des statuts par l\u0027article 5 du nouveau texte.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [
      {
        "name": "Christophe Muguerza Bengoechea",
        "excluded_powers": []
      },
      {
        "name": "Apr\u00E8s-demain SA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 14 :4 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du conseil d\u2019administration \u00E9tabli en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du conseil d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 7 :180 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9, sans pr\u00E9judice toutefois de la clause de liquidation pr\u00E9f\u00E9rentielle pr\u00E9vue dans la Convention d\u2019Actionnaires.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure des activit\u00E9s dans les domaines du myc\u00E9lium, des myco-mat\u00E9riaux, de l\u0027animation, de l\u0027\u00E9ducation, de l\u0027environnement, de la r\u00E9silience urbaine, de la permaculture, de l\u0027agriculture et du d\u00E9veloppement durable, ainsi que la prestation de services g\u00E9n\u00E9raux.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release",
      "share_cancellation"
    ],
    "split_ratio": "1:10000",
    "shares_after": 90002,
    "shares_before": 6,
    "capital_after_eur": 1767611.66,
    "capital_before_eur": 1595.0,
    "share_classes_after": [
      {
        "count": 60000,
        "label": "Actions Ordinaires",
        "rights_summary": "Ordinary shares participating in profits pro rata temporis.",
        "voting_per_share": 1.0
      },
      {
        "count": 30002,
        "label": "Actions de Pr\u00E9f\u00E9rence",
        "rights_summary": "Preference shares participating in profits pro rata temporis.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750016.66,
      "currency": "EUR",
      "after_eur": 1767611.66,
      "delta_eur": 1750016.66,
      "before_eur": 17595.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1 .750.016,66 EUR, pour le porter de 17.595,00 EUR \u00E0 1.767.611,66 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Adrien Lanotte et/ou tout avocat du cabinet Harvest \u00E0 Bruxelles, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Me Adrien Lanotte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lemaitre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Jan Lemaitre renonce \u00E0 son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 04/11/2019. Le consell d\u0027administration accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Julien Jacquet, Mme Jo\u00EBlle Valembois et MMme Charline Cauchie comme administrateurs \u00E0 partir du 04/11/2019, ce qu\u0027ils acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Valembois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Julien Jacquet, Mme Jo\u00EBlle Valembois et MMme Charline Cauchie comme administrateurs \u00E0 partir du 04/11/2019, ce qu\u0027ils acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charline Cauchie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Julien Jacquet, Mme Jo\u00EBlle Valembois et MMme Charline Cauchie comme administrateurs \u00E0 partir du 04/11/2019, ce qu\u0027ils acceptent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hughes Terlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Hughes Terlinden, Lo\u00EFc Van Cutsem, Martin Germeau, Martin Fran\u00E7ois et Jan Lemaitre renoncent \u00E0 leur, r\u00F4le d\u0027administrateur \u00E0 partir du 04/11/2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9cision."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Hughes Terlinden, Lo\u00EFc Van Cutsem, Martin Germeau, Martin Fran\u00E7ois et Jan Lemaitre renoncent \u00E0 leur, r\u00F4le d\u0027administrateur \u00E0 partir du 04/11/2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9cision."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Germeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Hughes Terlinden, Lo\u00EFc Van Cutsem, Martin Germeau, Martin Fran\u00E7ois et Jan Lemaitre renoncent \u00E0 leur, r\u00F4le d\u0027administrateur \u00E0 partir du 04/11/2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9cision."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "Hughes Terlinden, Lo\u00EFc Van Cutsem, Martin Germeau, Martin Fran\u00E7ois et Jan Lemaitre renoncent \u00E0 leur, r\u00F4le d\u0027administrateur \u00E0 partir du 04/11/2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9cision."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquet Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Julien Jacquet renonce \u00E0 son mandat d\u0027administrateur \u00E0 partir du 31/05/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemaitre Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Jan Lemaitre est nomm\u00E9 en qualit\u00E9 d\u0027administrateur \u00E0 partir du 31/05/2019, ce qu\u0027il accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquet Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Julien Jacquet renonce \u00E0 son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 31/05/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemaitre Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Julien Jacquet, le conseil d\u0027administration d\u00E9cide de nommer M. Jan Lemaitre dans la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 31/05/2019, ce qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1240.0,
      "currency": "EUR",
      "after_eur": 7440.0,
      "delta_eur": 1240.0,
      "before_eur": 6200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de mille deux cent quarante euros (\u20AC 1.240,00) pour la porter de six mille deux cents euros (\u20AC 6.200,00) \u00E0 sept mille quatre cent quarante euros (\u20AC 7.440,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 153.0,
      "currency": "EUR",
      "after_eur": 7593.0,
      "delta_eur": 153.0,
      "before_eur": 7440.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter la part fixe du capital, \u00E0 concurrence de cent cinquante-trois euros (\u20AC 153,00) pour la porter de sept mille quatre cent quarante euros (\u20AC 7.440,00) \u00E0 sept mille cinq cent nonante-trois euros (\u20AC 7.593,00) sans apports nouveaux et sans cr\u00E9ation de parts sociales nouvelles, par incorporation au capital d\u0027une somme de cent cinquante-trois euros (\u20AC 153,00) \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 10000.0,
      "currency": "EUR",
      "after_eur": 17593.0,
      "delta_eur": 10000.0,
      "before_eur": 7593.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de dix mille euros (\u20AC 10.000,00) pour la porter de sept mille cinq cent nonante-trois euros (\u20AC 7.593,00) \u00E0 dix-sept mille cinq cent nonante-trois euros (\u20AC 17.593,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquet Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomination en qualit\u00E9 d\u0027administrateur de M. Julien Jacquet"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Germeau Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Martin Germeau renonce \u00E0 son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquet Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Martin Germeau, le conseil d\u0027administration d\u00E9cide de nommer M. Julien Jacquet dans la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "99",
        "street_number": "86C"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "rue des Tanneurs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "60A"
      },
      "effective_date": null,
      "evidence_quote": "3.Modification du si\u00E8ge social: d\u00E8s que tous les aspects techniques seront r\u00E9solus (bo\u00EEte aux lettres, bureau), le si\u00E8ge social de l\u0027entreprise sera transf\u00E9r\u00E9 au 86C bo\u00EEte 99, avenue du Port, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Germeau Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Martin Fran\u00E7ois, le conseil d\u0027administration d\u00E9cide de nommer M. Martin Germeau dans la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce qu\u0027il accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Martin Fran\u00E7ois renonce \u00E0 son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration accepte cette d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 BRUXELLES, RUE DES TANNEURS, 60A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-21",
        "name": "FRAN\u00C7OIS Martin Fran\u00E7ois Bruno",
        "niss": null,
        "address": "1040 Etterbeek, Place Saint-Antoine, 23"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "FRAN\u00C7OIS Martin Fran\u00E7ois Bruno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1240,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-07",
        "name": "GERMEAU Martin Thibaut",
        "niss": null,
        "address": "1060 Saint-Gilles, rue d\u0027Andenne, 27 bte 0002"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "GERMEAU Martin Thibaut",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1240,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-24",
        "name": "MONTENS Philippe L\u00E9opold Marie Joseph Ghislain",
        "niss": null,
        "address": "1932 Zaventem, Berreveldlaan, 53"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "MONTENS Philippe L\u00E9opold Marie Joseph Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1240,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-18",
        "name": "TERLINDEN Hugues Christian Germain Th\u00E9r\u00E8se Raymond Marie",
        "niss": null,
        "address": "1982 Zemst, Meerbeeksebaan, 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "TERLINDEN Hugues Christian Germain Th\u00E9r\u00E8se Raymond Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1240,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-14",
        "name": "VAN CUTSEM Lo\u00EFc Paul Philippe Marie",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, avenue de Tervuren, 421"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "VAN CUTSEM Lo\u00EFc Paul Philippe Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1240,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6200,
  "subject_company": {
    "kbo": "0546.704.074",
    "name_full": "PERMAFUNGI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-31",
  "post_incorporation_mandates": []
}