PERMAFUNGI

{
  "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": "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": "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"
  }
}

{
  "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": []
}