Coformaco Manage

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0627.842.396",
    "name_full": "PRO-FUND",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "5.1",
        "street_number": "155"
      },
      "old_address": {
        "city": "ROESELARE",
        "region": null,
        "street": "KWADESTRAAT",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "153"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De enige bestuurder beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: 01.08.24 Kwadestraat 155 - bus 5.1 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.842.396",
    "name_full": "PRO-FUND",
    "legal_form": "BV"
  }
}

{
  "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": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.842.396",
    "name_full": "PRO-FUND",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Titeca Accountancy nv, met zetel te 8800 Roeselare, Heirweg 198, met ondernemingsnummer 0882.371.584, vertegenwoordigd door de door haar aangewezen persoon, voor de eventuele aanpassingen in eStox.",
      "holder_kbo": "0882.371.584",
      "holder_name": "Titeca Accountancy nv",
      "scope_categories": [
        "eStox adjustments",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    },
    {
      "date": "2020-02-10",
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten van de aandeelhouders dd. 10 februari 2020",
      "value": "2020-02-10",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders hebben kennisgenomen van het ontslag van PRO-CEED BV ... als bestuurder van de vennootschap, met ingang vanaf 1 januari 2020.",
      "value": {
        "role": "bestuurder",
        "end_date": "2020-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "De aandeelhouders hebben de benoeming erkend en bevestigd van Pro-Fund BV ... als bestuurder van de vennootschap, met ingang vanaf 1 januari 2020",
      "value": {
        "role": "bestuurder",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Conny Vandendriessche",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van Pro-Fund BV is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verlenen aan Florence Colpaert, Delphine Penninck en Benjamin Louwaege ... om alle nodige handelingen te ondernemen ... met het oog op de aanpassing van de registratie bij de Kruispuntbank van Ondernemingen en alle nodige en nuttige dingen te doen voor de neerlegging van bovengenoemde schriftelijke besluiten met het oog op de publicatie in het Belgisch Staatsblad",
      "value": {
        "scope": "aanpassing van de registratie bij de Kruispuntbank van Ondernemingen en alle nodige en nuttige dingen te doen voor de neerlegging van bovengenoemde schriftelijke besluiten met het oog op de publicatie in het Belgisch Staatsblad",
        "holders": [
          "Florence Colpaert",
          "Delphine Penninck",
          "Benjamin Louwaege"
        ]
      },
      "object": "e0",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Benjamin Louwaege Bijzonder lasthebber",
      "value": null,
      "object": null,
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2411,
    "truncated": false
  },
  "entities": [
    {
      "id": "e0",
      "kbo": "0643.887.978",
      "kind": "company",
      "name": "House of HR",
      "attrs": {
        "seat": "Beversesteenweg 576, 8800 Roeselare",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "PRO-CEED BV",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Conny Vandendriessche",
      "attrs": {
        "address": "Zeedijk 510, 8670 Koksijde (Oostduinkerke)"
      }
    },
    {
      "id": "e3",
      "kbo": "0627.842.396",
      "kind": "company",
      "name": "Pro-Fund BV",
      "attrs": {
        "seat": "Kwadestraat 153 bus 4.2, 8800 Roeselare",
        "legal_form": "vennootschap naar Belgisch recht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Florence Colpaert",
      "attrs": {
        "address": "Havenlaan 86c bus 113, 1000 Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Delphine Penninck",
      "attrs": {
        "address": "Havenlaan 86c bus 113, 1000 Brussel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Louwaege",
      "attrs": {
        "address": "Havenlaan 86c bus 113, 1000 Brussel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 518600.0,
      "delta_eur": 500000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-23",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op vijfhonderd achttienduizend zeshonderd euro (\u20AC 518.600,00) door inbreng in geld van het overeenkomstig bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.842.396",
    "name_full": "PRO-FUND",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Kwadestraat 153 bus 4.2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Conny Vandendriessche \u2013 Wim Vanhaelemeesch Liquiditeiten Conny"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Conny Vandendriessche \u2013 Wim Vanhaelemeesch Liquiditeiten Conny",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-23",
        "name": "Conny Vandendriessche",
        "niss": null,
        "address": "8670 Koksijde (Oostduinkerke), Zeedijk 510"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Conny Vandendriessche",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0627.842.396",
    "name_full": "Pro-Fund",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-01",
  "post_incorporation_mandates": []
}