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Moniteur belge — actes
69 actes Évolution du capital · 22
03-09-2025
v3.2
03-09-2025
Modification du capital
03-09-2025
v3.2
03-10-2024
v3.2
03-10-2024
Modification du capital
03-10-2024
v3.2
11-09-2023
Modification du capital
11-09-2023
v3.2
11-09-2023
v3.2
23-12-2022
v3.2
23-12-2022
v3.2
23-12-2022
Modification du capital
06-09-2021
v3.2
06-09-2021
v3.2
29-10-2020
v3.2
Évolution de l'adresse · 6
28-12-2020
Changement de siège
28-12-2020
v3.2
26-06-2019
v3.2
26-06-2019
Changement de siège
06-11-2017
Changement de siège
06-11-2017
v3.2
Tous les actes · 69
mis à jour il y a 8 mois
2025
10-10-2025 3 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Serena Coco — Bestuurder
- Franck Frayer — Bestuurder
- Franck Frayer — Gedelegeerd bestuurder
- Jelle Gacoms — Bestuurder
- Franck Frayer — Gedelegeerd bestuurder
- Franck Frayer — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
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"schema": "v3.2",
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"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
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}
}10-10-2025 4 administrateurs nommés, 1 démissionnaire
- RoCa Invest II — Gedelegeerd bestuurder
- Libera Consulting — Bestuurder
- EPIONEON CONSULT — Bestuurder
- EPIONEON CONSULT — Gedelegeerd bestuurder
- RoCa Invest II — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}10-10-2025 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Libera Consulting — Bestuurder
- EPIONEON CONSULT — Bestuurder
- Jelle Gacoms — Bestuurder
- RoCa Invest II — Bestuurder
- RoCa Invest II — Bestuurder
Détails techniques
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"evidence_quote": "De ondergetekenden beslissen, zonder enige beperking, een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en ondernemingsnummer 0878.001.735, en meer bepaald aan mr. Eug\u00E9nie Carrez, mr. Floor De Beus, mr. Lauren Hemelsoet of enig ander advocaat of me",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauren Hemelsoet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 Augmentation de capital de 2.723.401,90 € à 5.023.401,90 €
- €2.300.000 → €5.023.401,90
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5023401.9,
"delta_eur": 2723401.9000000004,
"before_eur": 2300000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}03-09-2025 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5023401.9,
"delta_eur": 2723401.9,
"before_eur": 2000000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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},
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"_arith_inconsistent": true,
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": true
},
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"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0597.711.624",
"pct": null,
"kind": "org",
"name": "PRIDIKTIV",
"role": "aandeelhouder",
"n_shares": 428759,
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}
],
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{
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"class_name": "aandelen zonder vermelding van nominale waarde",
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"voting_rights_per_share": null
}
]
}03-09-2025 Augmentation de capital de 2.300.000 € à 5.023.401,90 €
- €2.723.401,90 → €5.023.401,90
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2300000.0,
"currency": "EUR",
"after_eur": 5023401.9,
"delta_eur": 2300000.0,
"before_eur": 2723401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-27",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN DRIEHONDERDDUIZEND EURO (\u20AC 2.300.000,00) om het te bren-gen van TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 2.723.401,90) op VIJF MILJOEN DRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG CENT (\u20AC 5.023.401,90)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}24-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0878.001.735",
"name": "De Groote - De Man BV",
"address": "Heernislaan 91, 9000 Gent",
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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},
{
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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},
{
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"address": null,
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},
"reason": null,
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
"decharge_status": null,
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},
{
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},
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},
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
"decharge_status": null,
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},
{
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"via_org": {
"kbo": "0878.001.735",
"name": "De Groote - De Man BV",
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},
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"compensated": null,
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"evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
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"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Floor De Beus",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 4 administrateurs nommés
- Floris Tallieu — Bestuurder
- Emilie De Baere — Advocaat
- Eugénie Carrez — Advocaat
- Floor De Beus — Advocaat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floris Tallieu",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv"
}
}24-04-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}02-04-2025 1 administrateur nommé, 1 démissionnaire
- Jelle Gacoms — Bestuurder
- Hildegard Verhoeven — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Hildegard Verhoeven",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0560.662.275",
"name": "Mash BV",
"address": "Heiebreestraat 24, 9031 Gent",
"country": "BE",
"legal_form": "bestoten vennootschap"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV, een bestoten vennootschap, met zetel te Heiebreestraat 24, 9031 Gent en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0560.662.275, vast vertegenwoordigd door mevrouw Hildegard Verh",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Jelle Gacoms",
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},
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"subkind": null,
"via_org": {
"kbo": "0502.904.616",
"name": "Gacoms CommV.",
"address": "Hoogboomsteenweg 47, bus A, 2950 Kapellen",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van Gacoms CommV., een commanditaire vennootschap, met zetel te Hoogboomsteenweg 47, bus A, 2950 Kapellen en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0502.904.616, vast vertegenwoordigd door de heer Jelle Gacoms, als bestuurder van de Vennootschap met onmiddellijke ",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Sabine Reusen",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
"decharge_status": null,
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},
{
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},
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},
{
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},
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{
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},
{
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Loix",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2025 1 administrateur nommé, 1 démissionnaire
- Gacoms CommV. — Bestuurder
- Mash BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mash BV",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Gacoms CommV.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}02-04-2025 1 administrateur nommé, 1 démissionnaire
- Jelle Gacoms — Bestuurder
- Hildegard Verhoeven — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hildegard Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560662275",
"name": "Mash BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-11",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV, een bestoten vennootschap, met zetel te Heiebreestraat 24, 9031 Gent en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0560.662.275, vast vertegenwoordigd door mevrouw Hildegard Verh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Gacoms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502904616",
"name": "Gacoms CommV.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-11",
"evidence_quote": "Benoeming van Gacoms CommV., een commanditaire vennootschap, met zetel te Hoogboomsteenweg 47, bus A, 2950 Kapellen en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0502.904.616, vast vertegenwoordigd door de heer Jelle Gacoms, als bestuurder van de Vennootschap met onmiddellijke "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}2024
03-10-2024 Augmentation de capital de 800.000 € à 2.723.401,90 €
- €1.923.401,90 → €2.723.401,90
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 800000.0,
"currency": "EUR",
"after_eur": 2723401.9,
"delta_eur": 800000.0,
"before_eur": 1923401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-24",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ACHTHONDERDDUIZEND EURO (\u20AC 800.000,00) om het te brengen van \u00C9\u00C9N MILJOEN NEGENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 1.923.401,90) op TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 2.723.401,90) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}03-10-2024 Augmentation de capital de 1.923.401,90 € à 2.723.401,90 €
- €800.000 → €2.723.401,90
- Inbreng in geld · Apport en numéraire
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2723401.9,
"delta_eur": 1923401.9,
"before_eur": 800000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1923401.9,
"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": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full_after": "Pridiktiv",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Pridiktiv",
"current_zetel_raw": "Gaston Crommenlaan 4 bus 26 9050 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG Bedrijfsrevisoren",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten is geschrapt en vervangen door een nieuwe tekst die het kapitaal van \u20AC 2.723.401,90 vermeld.",
"new_text": "Het kapitaal bedraagt TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 2.723.401,90).",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2723401.9,
"capital_before_eur": 800000.0,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-03",
"previous_mb_reference": null
}
}03-10-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de commissaris van de vennootschap, te weten: de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D, met zetel gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, BTW BE 0419.122.548, RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door de heer Hendrik VAN DONINK, bedrijfsrevisor, werd herbenoemd voor een periode van drie (3) jaar",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}03-10-2024 Augmentation de capital de 800.000 € à 2.723.401,90 €
- €1.923.401,90 → €2.723.401,90
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2723401.9,
"delta_eur": 800000.0,
"before_eur": 1923401.9,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}2023
11-09-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-09-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-09-2023 Augmentation de capital de 1.323.401,90 € à 1.923.401,90 €
- €600.000 → €1.923.401,90
- Inbreng in geld · Apport en numéraire
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1923401.9,
"delta_eur": 1323401.9,
"before_eur": 600000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1323401.9,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-11",
"filing_date": "2023-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}11-09-2023 Augmentation de capital de 600.000 € à 1.923.401,90 €
- €1.323.401,90 → €1.923.401,90
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1923401.9,
"delta_eur": 600000.0,
"before_eur": 1323401.9,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv"
}
}11-09-2023 Augmentation de capital de 600.000 € à 1.923.401,90 €
- €1.323.401,90 → €1.923.401,90
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 1923401.9,
"delta_eur": 600000.0,
"before_eur": 1323401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-01",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) om het te brengen van \u00C9\u00C9N MILJOEN DRIEH\u00D2NDERDDRI\u00C9\u00CBNTWINTIGD\u016AIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 1.323.401,90) op EEN MILJOEN NEGENHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERDENEEN EURO NEGENTIG CENT (\u20AC 1.923.401,90) zonder uit-gif-te van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld, volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}2022
23-12-2022 Augmentation de capital de 500.000,00 € à 1.323.401,90 €
- €823.401,90 → €1.323.401,90
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1323401.9,
"delta_eur": 499999.9999999999,
"before_eur": 823401.9,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
}
}23-12-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-12-2022 Augmentation de capital de 500.000 € à 1.323.401,90 €
- €823.401,90 → €1.323.401,90
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 1323401.9,
"delta_eur": 500000.0,
"before_eur": 823401.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-08",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) om het te brengen van ACHTHONDERD DRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 823.401,90) op \u00C9\u00C9N MILJOEN DRIEHONDERDDRIE\u00CBNTWINTIGDUIZEND VIERHONDERD EN \u00C9\u00C9N EURO NEGENTIG EUROCENT (\u20AC 1.323.401,90) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
}
}23-12-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2022 Augmentation de capital de 500.000 € à 1.323.401,90 €
- €823.401,90 → €1.323.401,90
- Inbreng in geld · Apport en numéraire
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1323401.9,
"delta_eur": 500000.0,
"before_eur": 823401.9,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "PRIDIKTIV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-03-2022 Ultico BV démissionne de son mandat d'administrateur
- Ultico BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": "0639.820.512",
"name": "Ultico BV",
"address": "9300 Aalst, Brusselse steenweg 153 bus 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-10-15",
"evidence_quote": "De raad van bestuur neemt kennis van het vrijwillig ontslag van Ultico BV, met maatschappelijke zetel te 9300 Aalst, Brusselse steenweg 153 bus 21, met KBO-nummer 0639.820.512 als bestuurder in de Vennootschap vanaf 15 oktober 2021.",
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{
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},
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"evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten met kantoor te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421 bus 12, voor het ondertekenen van alle documenten met het oog op de neerlegging van bovenstaande besluiten ter griffie ",
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},
{
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},
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},
{
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"person": {
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},
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"evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan Wouter Van Cutsem, Olivier Kerkhofs en/of Joris Durinck, advocaten met kantoor te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421 bus 12, voor het ondertekenen van alle documenten met het oog op de neerlegging van bovenstaande besluiten ter griffie ",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-17",
"filing_date": "2022-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2022 Ultico BV démissionne de son mandat d'administrateur
- Ultico BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ultico BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.711.624",
"name_full": "Pridiktiv"
}
}Premiers 30 sur 69 actes