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PRO CAL

Actief
Bergensesteenweg 24 ·1600 Sint-Pieters-Leeuw, België
BE 0801.398.459
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Omzet—
EBIT-marge—
Netto resultaat€-307
Werkkapitaal€5k

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
09-07-2024
Zetelwijziging
09-07-2024
v3.2
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
31-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Jean-Pierre BERTHET
  • VERDES Gheorghe — Bestuurder
  • VERDES Lucia — Bestuurder
Notaris: Jean-Pierre BERTHET · Sint-Jans-MolenbeekKantoor: Jean-Pierre BERTHET en Antoine de LAME
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDES Gheorghe",
        "address": "1600 Sint-Pieters-Leeuw, Frans Demolderstraat, 2/1eV",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDES Lucia",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET en Antoine de LAME",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.398.459",
    "name_full": "PRO CAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre BERTHET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met de statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}
2024
09-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VERDES Lucia — Bestuurder
  • COTETI Andrada Larisa — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTETI Andrada Larisa",
        "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": null,
      "evidence_quote": "De vergadering heeft kennis ontslag van De mevrouw COTETI Andrada Larisa, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDES Lucia",
        "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 vergadering neemt kennis van de benoeming van de mevrouw VERDES Lucia, als bestuurder de vergadering aanvaardt en geeft hem de bevoegdheid.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-01",
    "act_kind_objet": "ZETEL OVERDRACHT-BENOEMING-ONTSLAG"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.398.459",
    "name_full": "PRO CAL",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
09-07-2024 Zetelverplaatsing van Zellik naar Sint-Pieters-Leeuw Zetelwijziging
  • Laarbeeklaan 21, 1731 Zellik → 1600 Sint-Pieters-Leeuw, Bergensesteenweg 24
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 24",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laarbeeklaan 21, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Laarbeeklaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-01",
    "act_kind_objet": "ZETEL OVERDRACHT-BENOEMING-ONTSLAG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0801.398.459",
    "name_full": "PRO CAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
09-07-2024 Zetelverplaatsing van Zellik naar Sint-Pieters-Leeuw Zetelwijziging
  • Laarbeeklaan 21, 1731 Zellik → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Zellik",
        "region": null,
        "street": "Laarbeeklaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1600 Sint-Pieters-Leeuw, Bergensesteenweg 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.398.459",
    "name_full": "PRO CAL",
    "legal_form": "BV"
  }
}
09-07-2024 COTETI Andrada Larisa neemt ontslag als bestuurder Bestuurswijziging
  • COTETI Andrada Larisa — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTETI Andrada Larisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering heeft kennis ontslag van De mevrouw COTETI Andrada Larisa, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.398.459",
    "name_full": "PRO CAL",
    "legal_form": "BV"
  }
}
2023
05-05-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Laarbeeklaan 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Andrada-Larisa COTETI",
        "niss": null,
        "address": "1731 Asse (Relegem), Vinkenlaan 15 /1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Andrada-Larisa COTETI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0801.398.459",
    "name_full": "PRO CAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-26",
  "post_incorporation_mandates": []
}