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Pro - duo

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Traktaatweg 1 ·9000 Gent, België
BE 0465.784.102
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Belgisch Staatsblad — aktes

25 aktes
Kapitaalverloop · 7
04-09-2024
Kapitaalwijziging
04-09-2024
v3.2
14-04-2021
v3.2
09-10-2018
v3.2
31-10-2016
v3.2
16-12-2015
v3.2
09-09-2010
v3.2
Adresverloop · 1
09-10-2018
Zetelwijziging
Alle aktes · 25 bijgewerkt 1 jaar geleden
2024
04-09-2024 Kapitaalverhoging van €3.212.416 tot €40.935.736,34 Kapitaal & aandelen·Barbara BALLIERE
  • €37.723.320,34 → €40.935.736,34
  • Inbreng in geld · Apport en numéraire
Notaris: Barbara BALLIERE · Gent
Technische details
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        "issue_price_per_share_eur": 950.58
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04-09-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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04-09-2024 Kapitaalverhoging van €3.212.416 tot €37.723.320,34 Kapitaal & aandelen
  • €34.510.904,34 → €37.723.320,34
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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04-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Barbara BALLIERE
Notaris: Barbara BALLIERE · Gent
Technische details
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2023
16-05-2023 2 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
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16-05-2023 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Anthony Van der Hauwaert — Vaste vertegenwoordiger
  • Joachim Hoebeeck — Commissaris
Technische details
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      "statutory": null,
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        "kbo": "0430.140.164",
        "name": "Racine CV",
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09-03-2023 4 bestuurders benoemd Bestuurswijziging
  • Heidi Van Ocken — Bestuurder
  • Anthony Van der Hauwaert — Dagelijks bestuur
  • Sien Vermeesch — Dagelijks bestuur
  • Alexis Debier — Dagelijks bestuur
Technische details
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      "evidence_quote": "De Enige Aandeelhouder besluit om Heidi Van Ocken, wonende te [...] met ingang vanaf 16 oktober 2022 te herbenoemen als bestuurder van de Vennootschap voor een periode van 6 jaar.",
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  "decisions": [
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      "date": "2023-01-24",
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09-03-2023 Heidi Van Ocken benoemd tot bestuurder Bestuurswijziging
  • Heidi Van Ocken — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "Pro - duo"
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2021
14-04-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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14-04-2021 Kapitaalverhoging van €7.700.000,00 tot €34.510.904,34 Kapitaal & aandelen
  • €26.810.904,34 → €34.510.904,34
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 34510904.34,
      "delta_eur": 7700000.000000004,
      "before_eur": 26810904.34,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}
2020
21-08-2020 Olivier Badezet benoemd tot persoon belast met het dagelijks bestuur Bestuurswijziging
  • Olivier Badezet — Persoon belast met het dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro DUo"
  }
}
17-02-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Olivier Badezet — Bestuurder
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
  • Olivier Badezet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Badezet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
2018
09-10-2018 Kapitaalverhoging van €14.691.420,84 tot €54.265.947,52 Kapitaal & aandelen
  • €39.574.526,68 → €54.265.947,52
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54265947.52,
      "delta_eur": 14691420.840000004,
      "before_eur": 39574526.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro - duo"
  }
}
09-10-2018 Zetelverplaatsing binnen Gent Zetelwijziging·Elsje Vanderlinden
  • John Kennedylaan 20, 9000 Gent → Traktaatweg 1, 9000 Gent
Notaris: Elsje Vanderlinden · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Traktaatweg 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Traktaatweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "John Kennedylaan 20, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "John Kennedylaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De voorzitter merkt op dat ingevolge een administratieve beslissing van de Stad Gent, de maatschappelijke zetel, wat betreft de straatnaam wijzigt van John Kennedylaan 20 naar Traktaatweg 1. Op verzoek wordt deze wijziging mee gepubliceerd met onderhavig proces verbaal.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het geplaatst kapitaal bedraagt vierenvijftig miljoen tweehonderdvijfenzestigduizend negenhonderdzevenenveertig euro twee\u00EBnvijftig cent (\u20AC 54 265 947,52). Het is vertegenwoordigd door in totaal achtentwintigduizend tweehonderdenvijf (28 205) A-aandelen zonder vermelding van nominale waarde.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-09",
    "filing_date": "2018-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "NV \u201CPRO - DUO NV\u201D",
    "legal_form": "NV"
  },
  "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": [
    "expeditie van het PV de dato 20/09/2018",
    "lijst van publicaties",
    "geco\u00F6rdineerde statuten"
  ]
}
27-06-2018 Matthew Halton neemt ontslag als bestuurder Bestuurswijziging
  • Matthew Halton — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Halton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO NEERCEGD"
  }
}
2017
20-11-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
12-05-2017 2 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
2016
31-10-2016 Kapitaalverhoging van €18.568.831 tot €39.574.526,68 Kapitaal & aandelen
  • €21.005.695,68 → €39.574.526,68
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 39574526.68,
      "delta_eur": 18568831.0,
      "before_eur": 21005695.68,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
24-10-2016 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Heidi VAN OCKEN — Bestuurder
  • Dobrzykowski — Bestuurder
  • Mark Flaherty — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobrzykowski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Flaherty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi VAN OCKEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "Pro Duo"
  }
}
2015
16-12-2015 Kapitaalverhoging van €4.160.498,57 tot €21.005.695,68 Kapitaal & aandelen
  • €16.845.197,11 → €21.005.695,68
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21005695.68,
      "delta_eur": 4160498.5700000003,
      "before_eur": 16845197.11,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
16-12-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-11-2015 John Golliher neemt ontslag als bestuurder Bestuurswijziging
  • John Golliher — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Golliher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO MONITEUR BELGE"
  }
}
2010
09-09-2010 Kapitaalverhoging van €20.049.550 tot €25.049.550 Kapitaal & aandelen
  • €5.000.000 → €25.049.550
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25049550.0,
      "delta_eur": 20049550.0,
      "before_eur": 5000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO"
  }
}
09-09-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0465.784.102",
    "name_full": "PRO-DUO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-01-2010 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Elke Vandekerckhove
Samenvatting: completedNotaris: Elke Vandekerckhove · Merelbeke
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Elke Vandekerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-14",
    "filing_date": "2010-01-04",
    "act_kind_objet": "Fusie door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.784.102",
        "name": "PRO-DUO",
        "role": "acquiring",
        "address": "9000 Gent, John Kennedylaan 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.073.649",
        "name": "Habru",
        "role": "absorbed",
        "address": "9000 Gent, John Kennedylaan 20",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van de overgenomen vennootschap \u0027Habru\u0027 naar de overnemende vennootschap \u0027PRO-DUO\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-10-01"
  },
  "subject_company": {
    "kbo": "0465.784.102",
    "name_full": "PRO-DUO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Vandekerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PRO-DUO besliste de fusie met de besloten vennootschap met beperkte aansprakelijkheid \u0027Habru\u0027 goed te keuren, door middel van de overdracht van het gehele vermogen van \u0027Habru\u0027 naar PRO-DUO. De fusie werd goedgekeurd op basis van de jaarrekening afgesloten per 30 september 2009, met boekhoudkundige retroactiviteit vanaf 1 oktober 2009. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}