Perpetuum Immobile

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 20/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van BV Chatons, met zetel te 3800 Sint-Truiden Begijnhof 60, als niet-statutaire bestuurder, en dit met ingang op 27/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor een bepaalde duur van vier jaren en vervalt op 26/03/2030, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt.",
      "value": {
        "duration": "vier jaren",
        "end_date": "2030-03-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is bezoldigd.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Chatons BV met vaste vertegenwoordiger Gilen Laurens",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1523,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0745.649.886",
      "kind": "company",
      "name": "Perpetuum Immobile",
      "attrs": {
        "seat": "Plankstraat 13, 3800 Sint-Truiden",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV Chatons",
      "attrs": {
        "seat": "3800 Sint-Truiden Begijnhof 60"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilen Laurens",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder herbenoemt Damien Walgrave namens PwC Bedrijfsrevisoren BV als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.649.886",
    "name_full": "PERPETUUM IMMOBILE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "De algemene vergadering van 28 april 2021 benoemt tot commissaris, voor een periode van drie boekjaren die aanvangt vanaf heden, PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door Damien Walgrave."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.649.886",
    "name_full": "PERPETUUM IMMOBILE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1932000.0,
      "currency": "EUR",
      "after_eur": 2182000.0,
      "delta_eur": 1932000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen negenhonderd twee\u00EBndertig duizend euro (1.932.000,00 EUR) om het kapitaal te brengen van tweehonderd vijftig duizend euro (250.000,00 EUR) op twee miljoen honderd twee\u00EBntachtig duizend euro (2.182.000,00 EUR) door middel van inbrengen in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.649.886",
    "name_full": "CANIUS II",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Begijnhof 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0838.337.940",
        "name": "IRREALIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0838.337.940",
      "holder_org_name": "IRREALIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000.0,
  "subject_company": {
    "kbo": "0745.649.886",
    "name_full": "CANIUS II",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-25",
  "post_incorporation_mandates": []
}