PROB Invest

{
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    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
      "value": "24/03/2026",
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    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 MARS 2026",
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      "quote": "Objet de l\u0027acte: Renouvellement du mandat de Commissaire A e 1912/202s)",
      "value": "Renouvellement du mandat de Commissaire A e 1912/202s)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "le mandat de Commissaire de Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL ... est renouvel\u00E9 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 et y compris l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera les comptes annuels de l\u0027exercice \u00E0 cl\u00F4turer le 30 juin 2028",
      "value": {
        "role": "Commissaire",
        "term": "trois ans jusqu\u0027\u00E0 et y compris l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera les comptes annuels de l\u0027exercice \u00E0 cl\u00F4turer le 30 juin 2028",
        "renewal": true,
        "start_date": null
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      "object": "e1",
      "subject": "e2"
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    {
      "id": "e1",
      "kbo": "0770.882.358",
      "kind": "company",
      "name": "PROB INVEST",
      "attrs": {
        "seat": "Avenue Louise 480, 1050 Bruxelles",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-Ten-Noode (Bruxelles) - Belgique",
        "legal_form": "SRL"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Schueremans",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "S\u00E9bastien Schueremans",
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        "birth_date": null
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      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu"
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  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB INVEST",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-02-18",
      "evidence_quote": "De algemene vergadering beslist de zetel van de Vennootschap te verplaatsen naar de kantoren te 1050 Brussel, Louizalaan 480 (16de verdieping); Het voorstel tot verplaatsing van de maatschappelijke zetel wordt met eenparigheid van de stemmen goedgekeurd."
    }
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  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB INVEST",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besliste om een commissaris aan te stellen, namelijk de heer Joseph MARKO, wiens kantoren zijn gevestigd te B-1348 Ottignies-Louvain-la-Neuve, Rue Bosquet 8A, voor een periode van drie jaar eindigend onmiddellijk na de jaarlijkse algemene vergadering van 2025 en die zullen moeten besl"
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  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB INVEST",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 1000 Brussel, Kantersteen 47 (Brussels Gewest)."
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  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB INVEST",
    "legal_form": "NV"
  }
}

{
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  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502250459",
        "name": "ZOU2 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt voorgesteld om de SRL ZOU2, met zetel te 1150 WOLUWE-SAINT-PIERRE, AVENUE DES SITTELLES 35 BTW BE 502.250.459 (RPR Brussel), vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Sophie Lambrighs, te benoemen als bestuurder op voordracht van de aandeelhouders categorie B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Orts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466809431",
        "name": "NICOLAS ORTS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt voorgesteld om de SRL NICOLAS ORTS, met zetel AVENUE HAMOIR 12A te 1180 UCCLE, BTW BE 466.809.431 (RPR Brussel), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nicolas Orts, te benoemen als bestuurder op voordracht van de aandeelhouders categorie B"
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  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB INVEST",
    "legal_form": "NV"
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{
  "kind": "oprichting",
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  "founders": [
    {
      "org": {
        "kbo": "0742.858.959",
        "name": "PDF 2 Invest"
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      "holder_org_kbo": "0742.858.959",
      "holder_org_name": "PDF 2 Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
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  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0770.882.358",
    "name_full": "PROB Invest",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-02",
  "post_incorporation_mandates": []
}