PRO - PAY

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      "evidence_quote": "De raad van bestuur is bijgevolg vanaf 8 juni 2024 als volgt samengesteld: \u2022D. ALEN BV, vast vertegenwoordigd door de heer David Alen",
      "decharge_status": null,
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      },
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      "evidence_quote": "\u2022 T. Vanheusden BV, vast vertegenwoordigd doorde heer Tom Vanheusden Bestuurder",
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        "name": "Deloitte Bedrijfsrevisoren BV",
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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        "name": "Hector Vermeersch",
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  "subject_company": {
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    {
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      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Gelet op het voorgaande, besluit de enige aandeelhouder om de volgende personen als nieuwe bestuurders van de vennootschap te benoemen, en dit met ingang van 8 juni 2024: \u2022 De heer Kurt Van Oevelen [...]; en \u2022 De heer Tom Saeys [...]."
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    {
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        "name": "Tom Saeys",
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      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Gelet op het voorgaande, besluit de enige aandeelhouder om de volgende personen als nieuwe bestuurders van de vennootschap te benoemen, en dit met ingang van 8 juni 2024: \u2022 De heer Kurt Van Oevelen [...]; en \u2022 De heer Tom Saeys [...]."
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    {
      "kind": "director_renew",
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        "name": "David Alen",
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      },
      "via_org": {
        "kbo": null,
        "name": "D. ALEN BV",
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      "evidence_quote": "Teneinde alle bestuursmandaten gelijktijdig te laten aflopen, beslist de enige aandeelhouder om de onderstaande bestuursmandaten voortijdig te hernieuwen voor een periode van 4 jaar, tot aan de gewone algemene aandeelhoudersvergadering die de jaarrekening afgesloten per 31 december 2027 zal goedkeur"
    },
    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "GVANHOYE BV",
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      "evidence_quote": "Teneinde alle bestuursmandaten gelijktijdig te laten aflopen, beslist de enige aandeelhouder om de onderstaande bestuursmandaten voortijdig te hernieuwen voor een periode van 4 jaar, tot aan de gewone algemene aandeelhoudersvergadering die de jaarrekening afgesloten per 31 december 2027 zal goedkeur"
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "T. Vanheusden BV",
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      "evidence_quote": "Teneinde alle bestuursmandaten gelijktijdig te laten aflopen, beslist de enige aandeelhouder om de onderstaande bestuursmandaten voortijdig te hernieuwen voor een periode van 4 jaar, tot aan de gewone algemene aandeelhoudersvergadering die de jaarrekening afgesloten per 31 december 2027 zal goedkeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van den Eynde Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Teneinde alle bestuursmandaten gelijktijdig te laten aflopen, beslist de enige aandeelhouder om de onderstaande bestuursmandaten voortijdig te hernieuwen voor een periode van 4 jaar, tot aan de gewone algemene aandeelhoudersvergadering die de jaarrekening afgesloten per 31 december 2027 zal goedkeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Teneinde alle bestuursmandaten gelijktijdig te laten aflopen, beslist de enige aandeelhouder om de onderstaande bestuursmandaten voortijdig te hernieuwen voor een periode van 4 jaar, tot aan de gewone algemene aandeelhoudersvergadering die de jaarrekening afgesloten per 31 december 2027 zal goedkeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Aerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Teneinde alle bestuursmandaten gelijktijdig te laten aflopen, beslist de enige aandeelhouder om de onderstaande bestuursmandaten voortijdig te hernieuwen voor een periode van 4 jaar, tot aan de gewone algemene aandeelhoudersvergadering die de jaarrekening afgesloten per 31 december 2027 zal goedkeur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de raad van bestuur, beslist de enige aandeelhouder om het mandaat van Deloitte Bedrijfsrevisoren BV (IBR B00025), met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J en ondernemingsnummer 0429.053.863 als commissaris van de vennootschap te hernieuwen voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.366.430",
    "name_full": "PRO - PAY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
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      "statute_article_number": 2,
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  ],
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    "firm_name": "Celis \u0026 Liesse",
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    "is_associated": true
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  "act_meta": {
    "language": "mixed",
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  "decision": {
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    "unanimous": null
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  "subject_company": {
    "kbo": "0441.366.430",
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{
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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  "legal_form_change": {
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{
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      },
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        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De zetel van de Vennootschap werd met ingang op 1 januari 2024 overgebracht naar 1831 (Machelen) Diegem, Culliganlaan 1A, Madison building 3rd floor, Twin square business park.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij eenvoudig besluit van de raad van bestuur, in Belgi\u00EB of in het buitenland\nadministratieve zetels, exploitatiezetels, vestigingen, alsmede kantoren, bijkantoren en andere centra\nd van werkzaamheden oprichten.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
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  "decision": {
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  "subject_company": {
    "kbo": "0441.366.430",
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{
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  "bedrijfsrevisor": null,
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    "kbo": "0441.366.430",
    "name_full": "PRO-PAY",
    "legal_form": "NV"
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  "signature_regime": null,
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      "quote": "Een bijzondere volmacht werd verleend aan de besloten vennootschap \u201CMoore Finance \u0026 Taks\u201D, rechtspersonenregister Brussel (Nederlandstalige afdeling) 0451.657.041, met zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, alsook aan al haar bedienden, aangestelden, lasthebbers en mandatarissen, en in het bijzonder aan Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Chanelle Snoeck, Delphine Rottey, Indra Vanderstuyft en Charlotte Billiet met mogelijkheid van indeplaatsstelling",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Taks",
      "scope_categories": [
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        "permits",
        "diplomas",
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        "court_filing",
        "publication",
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        "e-stox",
        "UBO"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
      "kind": "zetel_transfer",
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        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
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        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De zetel van de Vennootschap werd met ingang op 1 januari 2024 overgebracht naar 1831 (Machelen) Diegem, Culliganlaan 1A, Madison building 3rd floor, Twin square business park. Voor zoveel als nodig stelde de vergadering tevens vast dat ingevolge deze zetelverplaatsing, het gewest van de zetel verplaatst werd van het Brussels Gewest naar het Vlaamse gewest."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
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        "name": "GVANHOYE BV",
        "address": null,
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      "effective_date": "2023-05-04",
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      "effective_date": "2023-09-01",
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  "subject_company": {
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{
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    },
    {
      "kind": "director_in",
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{
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    "is_associated": true
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  "act_meta": {
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{
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      },
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        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de onderhands genomen beslissing van de Enige Aandeelhoudster, genomen op 25 april 2022 met toepassing van de procedure van eenparig schriftelijk besluit conform artikel 7:133 WVV, welke besluit evenwel eerder nog niet werd bekendgemaak"
    }
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        "birth_date": null
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      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de NV Pro-Pay te benoemen, en dit met ingang vanaf de datum van deze vergadering: - Eric Janssens (...);"
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      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de NV Pro-Pay te benoemen, en dit met ingang vanaf de datum van deze vergadering: - Nadine Aerts (...);"
    },
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      "kind": "director_in",
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        "birth_date": null
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      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de NV Pro-Pay te benoemen, en dit met ingang vanaf de datum van deze vergadering: - Hector Vermeersch (...);"
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      "kind": "director_in",
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        "name": "Piet Vandenbussche",
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        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de NV Pro-Pay te benoemen, en dit met ingang vanaf de datum van deze vergadering: - Piet Vandenbussche (...)."
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
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      "via_org": {
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        "name": "BV Van den Eynde Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om het mandaat te hernieuwen van de volgende bestuurders van de NV Pro-Pay, met ingang vanaf de datum van deze vergadering: (i) de BV Van den Eynde Management (afgekort \u0022Vdema\u0022) met zetel te Kempenlaan 70, 2160 Wommelgem, vast vertegenwoordigd door Erik Van den Eynde ("
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Geert Van Hoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Gvanhoye",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om het mandaat te hernieuwen van de volgende bestuurders van de NV Pro-Pay, met ingang vanaf de datum van deze vergadering: (ii) de BV Gvanhoye, met zetel te Boogscheutstraat 15, 9160 Lokeren, vast vertegenwoordigd door Geert Van Hoye (...);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "BV K. De Bondt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om het mandaat te hernieuwen van de volgende bestuurders van de NV Pro-Pay, met ingang vanaf de datum van deze vergadering: (iii) de BV K. De Bondt, met zetel te Linterseweg 85, 3440 Zoutleeuw, vast vertegenwoordigd door Katelijne De Bondt (...);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Tom Vanheusden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV T. Vanheusden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om het mandaat te hernieuwen van de volgende bestuurders van de NV Pro-Pay, met ingang vanaf de datum van deze vergadering: (iv) de BV T. Vanheusden, met zetel te Postweg 117, 1602 Sint-Pieters-Leeuw, vast vertegenwoordigd door Tom Vanheusden (...);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Alen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV D. Alen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om het mandaat te hernieuwen van de volgende bestuurders van de NV Pro-Pay, met ingang vanaf de datum van deze vergadering: (v) de BV D. Alen, met zetel te Naalstraat 64 bus B, 2570 Duffel, vast vertegenwoordigd door David Alen (...);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV I. Janssens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om het mandaat te hernieuwen van de volgende bestuurders van de NV Pro-Pay, met ingang vanaf de datum van deze vergadering: (vi) de BV I. Janssens, met zetel te Spiegelhofvoetweg 62, 1850 Grimbergen, vast vertegenwoordigd door Inge Janssens (...)."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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        "address": null,
        "birth_date": null
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    },
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        "birth_date": null
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    },
    {
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      "role": "bestuurder",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "seat_change": {
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