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BE 0424.083.010
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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 1
08-11-2017
v3.2
Adresverloop · 6
18-06-2025
Zetelwijziging
18-06-2025
v3.2
27-05-2021
v3.2
22-05-2018
v3.2
08-11-2017
v3.2
10-11-2011
v3.2
Alle aktes · 20 bijgewerkt 5 maanden geleden
2026
22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Hélène DESENFANS
Samenvatting: Statutes changeNotaris: Hélène DESENFANS · Bruxelles
Technische details 
{
  "notary": {
    "name": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-24",
      "label": "date d\u0027enregistrement"
    },
    {
      "date": "2026-06-30",
      "label": "cl\u00F4ture de l\u0027exercice social"
    },
    {
      "date": "2026-10-13",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale annuelle"
    }
  ],
  "key_parties": [
    {
      "kbo": "0424083010",
      "kind": "org",
      "name": "PRO G2",
      "role": "soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DESENFANS",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droits per\u00E7us",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Hélène DESENFANS
Samenvatting: Fiscal year changeNotaris: Hélène DESENFANS · Bruxelles
Technische details 
{
  "notary": {
    "name": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "13 octobre 2026",
    "old_schedule": "deuxi\u00E8me mardi du mois d\u2019octobre \u00E0 dix heures",
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification du premier paragraphe de l\u2019article 21 des statuts pour fixer la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me mardi du mois d\u2019octobre \u00E0 dix heures."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
18-06-2025 3 herbenoemd Bestuurswijziging
  • Alexandre Smeets — Bestuurder
  • Olivier Fournier — Bestuurder
  • Marianne Marcelis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  }
}
18-06-2025 Zetelverplaatsing van IXELLES naar Wavre Zetelwijziging
  • PLACE DU CHAMP DE MARS 5/14 1050 IXELLES → chemin du Stockoy 1-3 à 1300 Wavre
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chemin du\nStockoy 1-3 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "chemin du Stockoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1-3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PLACE DU CHAMP DE MARS 5/14\n1050 IXELLES",
        "city": "IXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "PLACE DU CHAMP DE MARS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chemin du Stockoy 1-3 \u00E0 1300 Wavre.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PROG2",
    "legal_form": "SRL"
  },
  "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": []
}
18-06-2025 3 herbenoemd Bestuurswijziging
  • Alexandre Smeets — Commissaris
  • Olivier Fournier — Commissaris
  • Marianne Marcelis — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e est lev\u00E9e \u00E0 13h00.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PROG2",
    "legal_form": "SRL"
  },
  "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
}
18-06-2025 Zetelverplaatsing van IXELLES naar Wavre Zetelwijziging
  • PLACE DU CHAMP DE MARS 5, 1050 IXELLES → chemin du Stockoy 1-3, 1300 Wavre
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "chemin du Stockoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1-3"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "PLACE DU CHAMP DE MARS",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chemin du Stockoy 1-3 \u00E0 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  }
}
2022
28-12-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
28-12-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-09-2021 3 herbenoemd Bestuurswijziging
  • Olivier Fournier — Bestuurder
  • Alexandre Smeets — Bestuurder
  • Marianne Marcelis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 05 janvier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Messieurs Olivier Fournier, Alexandre Smeets et Madame Marianne Marcelis, administrateurs de la soci\u00E9t\u00E9 Prog2 pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 05 janvier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Messieurs Olivier Fournier, Alexandre Smeets et Madame Marianne Marcelis, administrateurs de la soci\u00E9t\u00E9 Prog2 pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 05 janvier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Messieurs Olivier Fournier, Alexandre Smeets et Madame Marianne Marcelis, administrateurs de la soci\u00E9t\u00E9 Prog2 pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
27-05-2021 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Av Louise 279, 1050 Ixelles → place du champ de Mars 5, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place du champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "5"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Av Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279"
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est modifi\u00E9 suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 28 d\u00E9cembre 2020. Le nouveau si\u00E8ge social se situe place du champ de Mars 5 bte 14 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
2018
22-05-2018 Zetelverplaatsing van Wavre naar Bruxelles Zetelwijziging
  • Chemin du Stocquoy 1, 1300 Wavre → avenue Louise 279, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "283/1",
        "street_number": "279"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chemin du Stocquoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 1er mars 2018 d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de changer l\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation\u00E0 compter du 1er mars 2018 \u00E0 1050 Bruxelles, avenue Louise 279 bte 283/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
04-01-2018 Olivier Fournier benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Olivier Fournier — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 6 novembre 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Olivier Fournier g\u00E9rant pour une p\u00E9riode de 3 ans et ie mandat prendra fin lors de l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
2017
08-11-2017 Kapitaalverhoging van €19.831,44 tot €19.831,44 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19831.44,
      "currency": "EUR",
      "after_eur": 19831.44,
      "delta_eur": 19831.44,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la conversion du capital en euros, pour qu\u0027il s\u0027\u00E9l\u00E8ve dor\u00E9navant \u00E0 la somme de dix-neuf mille huit cent trente et un euros quarante-quatre cents (19.831,44 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
08-11-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-11-2017 2 ontslagnemend Bestuurswijziging
  • Anne Destrait — Gedelegeerd bestuurder
  • Monir Hossein Pour — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Destrait",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a pris acte de la d\u00E9mission de: 1. Madame Anne Destrait, n\u00E9e \u00E0 Etterbeek, le 22 juillet 1939, r\u00E9sidant \u00E0 7050 Jurbise, rue du Grand Jour, 36. ... de leurs fonctions de g\u00E9rant statutaire et ce \u00E0 compter de ce jour. L\u0027assembl\u00E9e leurs a donn\u00E9 pleine et enti\u00E8re d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monir Hossein Pour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a pris acte de la d\u00E9mission de: ... 2.Madame Monir Hossein Pour, n\u00E9e \u00E0 T\u00E9h\u00E9ran (Iran), le 05 ao\u00FBt 1962, d\u00E9c\u00E9d\u00E9e \u00E0 Woluwe-Saint-Lambert, le 3 a\u00F4ut 2005 ayant r\u00E9sid\u00E9 en dernier lieu \u00E0 1190 Forest, avenue du Domaine 161, de leurs fonctions de g\u00E9rant statutaire et ce \u00E0 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
08-11-2017 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
2016
16-06-2016 2 herbenoemd Bestuurswijziging
  • Marianne Marcelis — Gedelegeerd bestuurder
  • Alexandre Smeets — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20 mail 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats de g\u00E9rant de Madame Marianne Marcelis, Monsieur Alexandre Smeets pour 6 ans et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20 mail 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats de g\u00E9rant de Madame Marianne Marcelis, Monsieur Alexandre Smeets pour 6 ans et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
2011
10-11-2011 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Marianne Marcelis — Gedelegeerd bestuurder
  • Alexandre Smeets — Gedelegeerd bestuurder
  • Pascal Olivet — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de donner un mandat de g\u00E9rant, mandat gratuit pour une dur\u00E9e de 3 ans \u00E0 Madame Marianne Marcelis et \u00E0 Monsieur Alexandre Smeets."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de donner un mandat de g\u00E9rant, mandat gratuit pour une dur\u00E9e de 3 ans \u00E0 Madame Marianne Marcelis et \u00E0 Monsieur Alexandre Smeets."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Olivet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.d\u0027accepter la d\u00E9mission de Monsieur Pascal Olivet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
10-11-2011 Zetelverplaatsing van Lasne naar Wavre Zetelwijziging
  • Rue Al Gatte 3, 1380 Lasne → Chemin du Stocquoy 1, 1300 Wavre
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Chemin du Stocquoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue Al Gatte",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2011-10-04",
      "evidence_quote": "de mettre le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chemin du Stocquoy 1 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}