Prato Talent
Prato Talent is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00151501 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00146132 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00148459 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20132636 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38100451 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25400494 |
Vaste vertegenwoordigers (1)
-
Gestionis nvRechtspersoonVaste vertegenwoordigerStaatsblad-akte 23150718 (24-11-2023)Vaste vertegenwoordiger- → 21-09-2023
Voormalige bestuurders (1)
-
Wim Van MeerbeeckBestuurderStaatsblad-akte 22153028 (28-12-2022)Voormalig- → 07-12-2022
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-12-2018 |
| Status | Actief |
| Postcode | 3510 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71028A0171/00F002 | Vlaanderen | 2,4 ha | 1 · 454 m² | 16,2 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-07-2025 Zetelverplaatsing binnen Hasselt
- Kempische Steenweg 293/35, 3500 Hasselt → Lummense Kiezel 51, 3510 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lummense Kiezel 51, 3510 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Lummense Kiezel",
"country": "BE",
"postcode": "3510",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Steenweg 293/35, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "35",
"street_number": "293",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0716.649.856",
"name_full": "Prato Talent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bovin",
"org_rep_person_name": null,
"person_role_at_subject": "CFO"
},
"co_filed_documents": []
}18-03-2025 Kapitaalverhoging van €5.402.903,41 tot €12.253.103,41
- €6.850.200 → €12.253.103,41
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 6850200.0,
"delta_eur": 1100200.0,
"before_eur": 5750000.0,
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1584,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 694.7
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1100200.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1584,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 12253103.41,
"delta_eur": 5402903.41,
"before_eur": 6850200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "jokkkmokkk NV",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 8802,
"contribution_amount_eur": 5402903.41
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 8802,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 12253103.41,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 8802,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Kathleen Denruyter",
"firm_city": null,
"firm_name": null,
"office_city": "Glabbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0716.649.856",
"name_full": "PRATO CAPITAL",
"legal_form": "NV",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20861,
"class_name": "Gewone Aandelen",
"capital_share_eur": 12253103.41,
"voting_rights_per_share": 1.0
}
]
}07-11-2024 4 herbenoemd
- Joris Peumans, Bestuurder
- Alex Vandereycken, Bestuurder
- Tim Pijpops, Bestuurder
- Marc Surinx, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Peumans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "bOneA bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Vandereycken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Scara.Be nv",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Pijpops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Thinkitflow bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Surinx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Umani.Blue VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.649.856",
"name_full": "Prato Capital",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ConSenso Advocaten",
"person_name": null,
"org_rep_person_name": "Jasmine Doumen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Tutenel, Bestuurder
- Gestionis nv, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gestionis nv",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-21",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt, voor zover als nodig, het ontslag van Gestionis nv, met als vaste vertegenwoordiger de heer Ruben Peumans als bestuurder van de vennootschap en dit per 21 september 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gestionis nv",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit tot het verlenen van tussentijdse kwijting aan Gestionis nv, met als vaste vertegenwoordiger de heer Ruben Peumans voor de uitoefening van zijn mandaat als bestuurder van de vennootschap",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Tutenel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ConSenso Advocaten MS",
"address": "3600 GENK, Henry Fordlaan 47",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mr. Stijn Tutenel, mr. Jasmine Doumen en elke andere advocaat of medewerker van ConSenso Advocaten MS, met kantoren te 3600 GENK, Henry Fordlaan 47 met recht van indeplaatsstelling, waarbij de meest uitgebreide bevoegdheden toegekend worden om - ieder al",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.649.856",
"name_full": "Prato Capital",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ConSenso Advocaten",
"person_name": null,
"org_rep_person_name": "Jasmine Doumen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-03-2023 Moore Audit BV benoemd tot commissaris
- Moore Audit BV, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-20",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9parigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid Vosch kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te benoemen voor een per",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.649.856",
"name_full": "Prato Capital",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Prato Capital NV",
"person_name": null,
"org_rep_person_name": "Joris Peumans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2023 Kapitaalverhoging van €3.000.000 tot €5.750.000
- €2.750.000 → €5.750.000
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 5750000.0,
"delta_eur": 3000000.0,
"before_eur": 2750000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "jokkkmokkk NV",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6000,
"contribution_amount_eur": 3000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 6000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 500.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 3000000.0,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "inbreng_in_natura",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0716.649.856",
"name_full": "Prato Capital",
"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",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:179 en 7:197 WVV",
"revisoraal verslag overeenkomstig artikel 7:179 en 7:197 WVV",
"bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:155 WVV"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "jokkkmokkk NV",
"role": null,
"n_shares": 11399,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "bOneA BV",
"role": null,
"n_shares": 1,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Kreon Holding NV",
"role": null,
"n_shares": 100,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 11400,
"class_name": "A",
"capital_share_eur": 5750000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "B",
"capital_share_eur": 0.0,
"voting_rights_per_share": 1.0
}
]
}28-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Stijn Tutenel, Dagelijks bestuur
- Jasmine Doumen, Dagelijks bestuur
- Wim Van Meerbeeck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Meerbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt, voor zover als nodig, het ontslag van de heer Wim Van Meerbeeck als bestuurder van de vennootschap en dit per 07 december 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Meerbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit tot het verlenen van tussentijdse kwijting aan de heer Wim Van Meerbeeck voor de uitoefening van zijn mandaat als bestuurder van de vennootschap",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stijn Tutenel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ConSenso Advocaten MS",
"address": "3600 GENK, Henry Fordlaan 47",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mr. Stijn Tutenel, mr. Jasmine Doumen en elke andere advocaat of medewerker van ConSenso Advocaten MS, met kantoren te 3600 GENK, Henry Fordlaan 47 met recht van indeplaatsstelling, waarbij de meest uitgebreide bevoegdheden toegekend worden om - ieder al",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jasmine Doumen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ConSenso Advocaten MS",
"address": "3600 GENK, Henry Fordlaan 47",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mr. Stijn Tutenel, mr. Jasmine Doumen en elke andere advocaat of medewerker van ConSenso Advocaten MS, met kantoren te 3600 GENK, Henry Fordlaan 47 met recht van indeplaatsstelling, waarbij de meest uitgebreide bevoegdheden toegekend worden om - ieder al",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.649.856",
"name_full": "Prato Capital",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ConSenso Advocaten",
"person_name": null,
"org_rep_person_name": "Jasmine Doumen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Prato Talent |