PERSEUS GROUP

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    "extractor": "qwen3-30b-a3b"
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Eric HENDRICKX de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 novembre 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier WESTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479309662",
        "name": "TSS Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 de droit belge TSS Belgium BV, dont le si\u00E8ge est \u00E9tabli \u00E0 2000 Anvers, Wiegstraat 21, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0479.309.662, avec repr\u00E9sentant permanent Monsieur Didier WESTEN, en qualit\u00E9 de nouvel administrateur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de tro\u00EDs ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile 2026 qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Gr\u00E9go",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Messieurs Gr\u00E9go et Hendrickx, avec effet imm\u00E9diat, et ce pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2028 approuvant les cornptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Messieurs Gr\u00E9go et Hendrickx, avec effet imm\u00E9diat, et ce pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2028 approuvant les cornptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2022-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 550000.0,
      "currency": "EUR",
      "after_eur": 8019025.0,
      "delta_eur": 550000.0,
      "before_eur": 7469025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent cinquante mille euros (550.000,00 EUR), pour le porter de sept millions quatre cent soixante-neuf mille vingt-cinq euros (7.469.025,00 EUR) \u00E0 huit millions dix-neuf mille vingt-cinq euros (8.019.025,00 EUR), par la cr\u00E9ation de cinq cent cinquante mille (550.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Elles participeront prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 7469025.0,
      "delta_eur": 450000.0,
      "before_eur": 7019025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 EUR), pour le porter de sept millions dix-neuf mille vingt-cinq euros (7.019.025,00 EUR) \u00E0 sept millions quatre cent soixante-neuf mille vingt-cinq euros (7.469.025,00 EUR), par la cr\u00E9ation de quatre cent cinquante mille (450.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 7019025,
      "delta_eur": 250000,
      "before_eur": 6769025,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 EUR), pour le porter de six millions sept cent soixante-neuf mille vingt-cinq euros (6.769.025,00 EUR) \u00E0 sept millions dix-neuf mille vingt-cinq euros (7.019.025,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1120000.0,
      "currency": "EUR",
      "after_eur": 6769025.0,
      "delta_eur": 1120000.0,
      "before_eur": 5649025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cent vingt mille euros (1.120.000,00 EUR), pour le porter de cinq millions six cent quarante-neuf mille vingt-cinq euros (5.649.025,00 EUR) \u00E0 six millions sept cent soixante-neuf mille vingt-cinq euros (6.769.025,00 EUR), par la cr\u00E9ation d\u2019un million cent vingt mille (1.120.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1700000.0,
      "currency": "EUR",
      "after_eur": 5649025.0,
      "delta_eur": -1700000.0,
      "before_eur": 7349025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social pour le ramener de sept millions trois cent quarante-neuf mille vingt-cinq euros (7.349.025,00 EUR) \u00E0 cinq millions six cent quarante-neuf mille vingt-cinq euros (5.649.025,00 EUR). Cette r\u00E9duction s\u0027effectue par le remboursement au seul actionnaire de cat\u00E9gorie C, d\u0027une somme en esp\u00E8ces d\u2019un million sept cent mille euros (1.700.000,00 EUR) et par l\u0027annulation d\u2019un million sept cent mille (1.700.000) actions de cat\u00E9gorie C appartenant \u00E0 cet actionnaire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 27298405.0,
      "currency": "EUR",
      "after_eur": 7349025.0,
      "delta_eur": -27298405.0,
      "before_eur": 34647430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-18",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence de vingt-sept millions deux cent nonante-huit mille quatre cent et cinq euros (27.298.405,00 EUR), pour le ramener de trente-quatre millions six cent quarante-sept mille quatre cent trente euros (34.647.430,00 EUR) \u00E0 sept millions trois cent quarante-neuf mille vingt-cinq (7.349.025,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 330000.0,
      "currency": "EUR",
      "after_eur": 34647430.0,
      "delta_eur": 330000.0,
      "before_eur": 34317430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-28",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de trois cent trente mille euros (330.000,00 EUR), pour le porter de trente-quatre millions trois cent dix-sept mille quatre cent trente euros (34.317.430,00 EUR) \u00E0 trente-quatre millions six cent quarante-sept mille quatre cent trente euros (34.647.430,00 EUR), par la cr\u00E9ation de trois cent trente mille (330.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles ont \u00E9t\u00E9 souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 670000.0,
      "currency": "EUR",
      "after_eur": 34317430.0,
      "delta_eur": 670000.0,
      "before_eur": 33647430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-26",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de six cent septante mille euros (670.000,00 EUR), pour le porter de trente-trois millions six cent quarante-sept mille quatre cent trente euros (33.647.430,00 EUR) \u00E0 trente-quatre millions trois cent dix-sept mille quatre cent trente euros (34.317.430,00 EUR), par la cr\u00E9ation de six cent septante mille (670.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000.0,
      "currency": "EUR",
      "after_eur": 33647430.0,
      "delta_eur": 650000.0,
      "before_eur": 32997430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de six cent cinquante mille euros (650.000,00 EUR), pour le porter de trente-deux millions neuf cent nonante-sept mille quatre cent trente euros (32.997.430,00 EUR) \u00E0 trente-trois millions six cent quarante-sept mille quatre cent trente euros (33.647.430,00 EUR), par la cr\u00E9ation de six cent cinquante mille (650.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 710000.0,
      "currency": "EUR",
      "after_eur": 32997430.0,
      "delta_eur": 710000.0,
      "before_eur": 32287430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-29",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de sept cent dix mille euros (710.000,00 EUR), pour le porter de trente-deux millions deux cent quatre-vingt-sept mille quatre cent trente euros (32.287.430,00 EUR) \u00E0 trente-deux millions neuf cent nonante-sept mille quatre cent trente euros (32.997.430,00 EUR), par la cr\u00E9ation de sept cent dix mille (710.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 32287430.0,
      "delta_eur": 500000.0,
      "before_eur": 31787430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-12",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de cinq cent mille euros (500.000,00 EUR), pour le porter de trente-et-un millions sept cent quatre-vingt-sept mille quatre cent trente euros (31.787.430,00 EUR) \u00E0 trente-deux millions deux cent quatre-vingt-sept mille quatre cent trente euros (32.287.430,00 EUR), par la cr\u00E9ation de cinq cent mille (500.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1657000.0,
      "currency": "EUR",
      "after_eur": 31787430.0,
      "delta_eur": 1657000.0,
      "before_eur": 30130430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million six cent cinquante-sept mille euros (1.657.000,00 EUR), pour le porter de trente millions cent trente mille quatre cent trente euros (30.130.430,00 EUR) \u00E0 trente-et-un millions sept cent quatre-vingt-sept mille quatre cent trente euros (31.787.430,00 EUR), par la cr\u00E9ation d\u2019un million six cent cinquante-sept mille (1.657.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2150000.0,
      "currency": "EUR",
      "after_eur": 30130430.0,
      "delta_eur": 2150000.0,
      "before_eur": 27980430.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-23",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de deux millions cent cinquante mille euros (2.150.000,00 EUR), pour le porter de vingt-sept millions neuf cent quatre-vingt mille quatre cent trente euros (27.980.430,00 EUR) \u00E0 trente millions cent trente mille quatre cent trente euros (30.130.430,00 EUR), par la cr\u00E9ation de deux millions cent cinquante mille (2.150.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-05",
    "filing_date": "2017-12-22",
    "act_kind_objet": "Rectification d\u0027une erreure mat\u00E9rielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.542.675",
        "name": "PERSEUS GROUP",
        "role": "other",
        "address": "Esplanade, 1/94 - 1020 Laken (B-1020 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans la date de r\u00E9daction du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte vise \u00E0 corriger une erreur mat\u00E9rielle dans l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PERSEUS GROUP, publi\u00E9e au Moniteur belge le 5 janvier 2018 sous le num\u00E9ro 18003348. L\u0027erreur portait sur la date de r\u00E9daction du proc\u00E8s-verbal, qui avait \u00E9t\u00E9 indiqu\u00E9e \u00E0 tort comme le 20 octobre 2017, alors qu\u0027elle a \u00E9t\u00E9 \u00E9tablie le 15 d\u00E9cembre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-01-05",
    "what_corrected": "La date de r\u00E9daction du proc\u00E8s-verbal a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme le 20 octobre 2017 ; elle doit \u00EAtre corrig\u00E9e en 15 d\u00E9cembre 2017.",
    "prior_pub_number": "18003348"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3223999.0,
      "currency": "EUR",
      "after_eur": 27980430.0,
      "delta_eur": 3223999.0,
      "before_eur": 24756431.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-20",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois millions deux cent vingt-trois mille neuf cent nonante-neuf euros (3.223.999,00 EUR), pour le porter de vingt-quatre millions sept cent cinquante-six mille quatre cent trente-et-un euros (24.756.431,00 EUR) \u00E0 vingt-sept millions neuf cent quatre-vingt mille quatre cent trente euros (27.980.430,00 EUR), par la cr\u00E9ation de trois millions deux cent vingt-trois mille neuf cent nonante-neuf (3.223.999) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Marie LHOEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472690304",
        "name": "VISTRA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... c)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VISTRA BELGIUM, ayant son si\u00E8ge social \u00E0 Laeken (1020 Bruxelles), Esplanade 1/94, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0472.690.304 RPM Bruxelles, laquelie sera repr\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Ludovic ZAGHLAN-HAJJAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: 1.Sur proposition des actionnaires de la cat\u00E9gorie A: a)Monsieur Karim Ludovic ZAGHLAN-HAJJAR, n\u00E9 \u00E0 Pont-\u00E0-Mousson (France), le 2 ao\u00FBt 1978, domicili\u00E9 \u00E0 94300 Vincennes (France), 7 all\u00E9e Jacques Daguerre;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Nicolas HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: 1.Sur proposition des actionnaires de la cat\u00E9gorie A: b)Monsieur Eric Nicolas HENDRICKX, n\u00E9 \u00E0 Mortsel, le 10 d\u00E9cembre 1965, domicili\u00E9 \u00E0 2630 Aartselaar. Barones Ludwina de Borrekenslaan, 111;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Edward GREGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur: B.Sur proposition des actionnaires de la cat\u00E9gorie B: d)Monsieur Val\u00E9ry Edward GREGO, n\u00E9 \u00E0 Paris, le 28 mars 1976, domicili\u00E9 \u00E0 26 Upper Brook Street, W1K 7QE Londres (Royaume-Unis).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 734406.0,
      "currency": "EUR",
      "after_eur": 24474431.0,
      "delta_eur": 734406.0,
      "before_eur": 23740025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-26",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de sept cent trente-quatre mille quatre cent et six euros (734.406,00 EUR), pour le porter de vingt-trois millions sept cent quarante mille vingt-cing euros (23.740.025,00 EUR) \u00E0 vingt-quatre millions quatre cent septante-quatre mille quatre cent trente-et-un euros (24.474.431,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8363315.0,
      "currency": "EUR",
      "after_eur": 23740025.0,
      "delta_eur": 8363315.0,
      "before_eur": 15376710.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-19",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de huit millions trois cent soixante-trois mille trois cent quinze euros (8.363.315,00 EUR), pour le porter de quinze millions trois cent septante-six mille sept cent dix euros (15.376.710,00 EUR) \u00E0 vingt-trois millions sept cent quarante mille vingt-cing euros (23.740.025,00 EUR), par la cr\u00E9ation de huit millions trois cent soixante-trois mille trois cent quinze (8.363.315) actions de cat\u00E9gone C nouvelles... Ces actions de cat\u00E9gorie C nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 \u0022PLATINA INTERNATIONAL S.A.\u0022, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 15376710.0,
      "delta_eur": 1100000.0,
      "before_eur": 14276710.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-01",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR), pour le porter de quatorze millions deux cent septante-six mille sept cent dix euros (14.276.710,00 EUR) \u00E0 quinze millions trois cent septante-six mille sept cent dix euros (15.376.710,00 EUR), par la cr\u00E9ation d\u0027un million cent mille (1.100.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gone C. ... Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 14276710.0,
      "delta_eur": 1200000.0,
      "before_eur": 13076710.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-13",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent mille euros (1.200.000,00 EUR), pour le porter de treize millions septante-six mille sept cent dix euros (13.076.710,00 EUR) \u00E0 quatorze millions deux cent septante-six mille sept cent dix euros (14.276.710,00 EUR), par la cr\u00E9ation d\u0027un million deux cent mille (1.200.000) actions nouvelles de cat\u00E9gorie C, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gorie C. ... Ces actions nouvelles sont souscrtes au pair et int\u00E9gralement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS CAPITAL PARTNERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verheyen Nicole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de renouveler le mandat du commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetiaan, 2, 1831, Diegem, pour un mandat d\u0027une dur\u00E9e de trois ans. Le renouvellement du mandat commence d\u00E8s ce jour. I1 prendra fin, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.542.675",
    "name_full": "PERSEUS CAPITAL PARTNERS",
    "legal_form": "SA"
  }
}