Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
44 aktes Kapitaalverloop · 4
05-08-2015
v3.2
05-08-2015
v3.2
12-02-2015
v3.2
25-03-2014
v3.2
Adresverloop · 5
12-06-2024
Zetelwijziging
12-06-2024
Zetelwijziging
12-06-2024
v3.2
29-06-2021
Zetelwijziging
29-06-2021
v3.2
Alle aktes · 44
bijgewerkt 4 maanden geleden
2026
16-02-2026 3 herbenoemd
- Jean-François Walhin — Bestuurder
- Grégory Pire — Bestuurder
- Sumaqua bv — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": "Avenue Brillat-Savarin 48 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h",
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"mandate_duration": {
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"value": 3
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": "Rue de la F\u00F4ret 45 6900 Marche-en-Famenne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h",
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"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumaqua bv",
"address": "Tiensesteenweg 28 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent WOLFS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sumaqua BVBA",
"address": "Tiensesteenweg 28 3001 Leuven",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2024-05-31",
"act_kind_objet": "Samenstelling van de Raad van Bestuur: (her)benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}16-02-2026 1 bestuurder benoemd, 1 herbenoemd
- Sumaqua BVBA — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 78 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (Kouterveldstraat 78 001, 1831 Diegem), vertegenwoordigd door de Heer Daniel Wuyts (Partner), wordt hemieuwd voor een periode van 3 jaar.",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumaqua BVBA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Wolfs",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}16-02-2026 Daniel Wuyts benoemd tot commissaris revisor
- Daniel Wuyts — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}16-02-2026 Daniel Wuyts herbenoemd als commissaris
- Daniel Wuyts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (Kouterveldstraat 78 001, 1831 Diegem), vertegenwoordigd door de Heer Daniel Wuyts (Partner), wordt hemieuwd voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}16-02-2026 4 bestuurders benoemd
- Jean-François Walhin — Raad van bestuur
- Grégory Pire — Raad van bestuur
- Sumaqua bv — Raad van bestuur
- Vincent Wolfs — Vaste vertegenwoordiger van sumaqua bv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Sumaqua bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van Sumaqua bv",
"person": {
"rrn": null,
"name": "Vincent Wolfs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}16-02-2026 3 herbenoemd
- Jean-François Walhin — Bestuurder
- Grégory Pire — Bestuurder
- Vincent WOLFS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent WOLFS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sumaqua bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}2024
12-06-2024 Zetelverplaatsing binnen Leuven
- Sluisstraat 79 bus 03.01, 3000 Leuven → Tiensesteenweg 28, 3001 Leuven
Notaris:
notary's full name not provided in text · LeuvenKantoor:
Sumaqua BVBA
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tiensesteenweg 28, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tiensesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Sluisstraat 79 bus 03.01, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": "03.01",
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Bij beslissing van 18 april 2024 heeft het bestuursorgaan, conform artikel 2 van de geco\u00F6rdineerde statuten van de vennootschap, beslist het adres van haar maatschappelijke zetel te verplaatsen naar het volgend adres: Tiensesteenweg 28, 3001 Leuven",
"region_changed": false,
"is_statute_change": false,
"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": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": "Sumaqua BVBA",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0435.839.212",
"org_name": "Sumaqua BVBA",
"person_name": null,
"org_rep_person_name": "Vincent Wolfs",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van het bestuursorgaan van 18 april 2024",
"Geco\u00F6rdineerde statuten van de vennootschap"
]
}12-06-2024 Zetelverplaatsing binnen Leuven
- Sluisstraat 79 bus 03.01, 3000 Leuven → Tiensesteenweg 28, 3001 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tiensesteenweg 28, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tiensesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Sluisstraat 79 bus 03.01, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": "03.01",
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2024-05-22",
"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": 2,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-18",
"unanimous": null
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sumaqua BVBA",
"org_rep_person_name": "Vincent Wolfs",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}12-06-2024 Zetelverplaatsing binnen Leuven
- Sluisstraat 79, 3000 Leuven → Tiensesteenweg 28, 3001 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Tiensesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": "03.01",
"street_number": "79"
},
"effective_date": "2024-04-18",
"evidence_quote": "Bij beslissing van 18 april 2024 heeft het bestuursorgaan, conform artikel 2 van de geco\u00F6rdineerde statuten van de vennootschap, beslist het adres van haar maatschappelijke zetel te verplaatsen naar het volgend adres: Tiensesteenweg 28, 3001 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}06-03-2024 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": "0435.839.212",
"name_full": "PROBABILITAS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-03-2024 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": "2024-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
20-07-2022 Daniel Wuyts benoemd tot commissaris revisor
- Daniel Wuyts — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}20-07-2022 EY Bedrijfsrevisoren BV herbenoemd als commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-30",
"evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (De Kleetlaan 2, 1831 Diegem),\nvertegenwoordigd door de heer Daniel Wuyts (Partner), wordt hernieuwd voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-07-2022 Daniel Wuyts herbenoemd als commissaris
- Daniel Wuyts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435839212",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (De Kleetlaan 2, 1831 Diegem), vertegenwoordigd door de heer Daniel Wuyts (Partner), wordt hernieuwd voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}2021
10-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Wuyts — Commissaris
- Carl Laschet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}10-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Wuyts — Commissaris
- Carl Laschet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering keurt de vervanging van de heer Carl Laschet door de heer Daniel Wuyts (Partner), als vaste vertegenwoordiger van EY Bedrijfsrevisoren bv (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaris, goed."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering keurt de vervanging van de heer Carl Laschet door de heer Daniel Wuyts (Partner), als vaste vertegenwoordiger van EY Bedrijfsrevisoren bv (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaris, goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}23-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Vincent WOLFS — Bestuurder
- Jozef VAN DYCK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef VAN DYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479204546",
"name": "E\u0026R Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-31",
"evidence_quote": "De aandeelhouders nemen akter van het ontslag van E\u0026R Consult BV (0479.204.546), waarvan maatschappelijke zetel gevestigd is Naamsesteenweg 50 te 3052 Blanden, met de heer Jozef VAN DYCK als vaste vertegenwoordiger, van zijn mandaat van bestuurder per 31 december 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent WOLFS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0672875340",
"name": "BVBA Sumaqua",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De Algemene Vergadering benoemt als bestuurder vanaf 1 januari 2021, voor een periode van 3 jaar (tot Jaarlijkse Algemene Vergadering 2024) de BVBA Sumaqua (0672.875.340), waarvan de maatschappelijke zetel gevestigd is Tiensesteenweg 28 te 3001 Heverlee, met de Heer Vincent WOLFS als vaste vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}23-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Sumaqua — Bestuurder
- E&R Consult BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E\u0026R Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumaqua",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}29-06-2021 2 herbenoemd
- Jean-François Walhin — Bestuurder
- Grégory Pire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om de bestuursmandaten van de heren Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire te hernieuwen voor een periode van 3 jaar, tot de Algemene Vergadering van 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om de bestuursmandaten van de heren Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire te hernieuwen voor een periode van 3 jaar, tot de Algemene Vergadering van 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}29-06-2021 2 bestuurders benoemd
- Grégory Pire — Bestuur
- Jean-François Walhin — Bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}29-06-2021 Zetelverplaatsing binnen Leuven
- Tiensesteenweg 28, 3001 Leuven → Sluisstraat 79 bus 03.01, 3000 Leuven
Notaris:
Notaris niet vermeld · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluisstraat 79 bus 03.01, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": "03.01",
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "Tiensesteenweg 28, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tiensesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Op 1 juni beslist de Raad van Bestuur om het adres van haar maatschappelijk zetel te verplaatsen naar Sluisstraat 79 bus 03.01, 3000 Leuven",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "act_body",
"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": "Notaris niet vermeld",
"firm_city": null,
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"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-29",
"filing_date": "2021-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas",
"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": [
"Kopie van de akte",
"Verklaring van de notaris",
"Bijlagen bij het Belgisch Staatsblad"
]
}29-06-2021 Zetelverplaatsing binnen Leuven
- Tiensesteenweg 28, 3001 Leuven → Sluisstraat 79, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": "03.01",
"street_number": "79"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Tiensesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "28"
},
"effective_date": "2021-06-01",
"evidence_quote": "Op 1 juni beslist de Raad van Bestuur om het adres van haar maatschappelijk zetel te verplaatsen naar Sluisstraat 79 bus 03.01, 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}2020
28-02-2020 Carl Laschet benoemd tot commissaris revisor
- Carl Laschet — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}28-02-2020 Carl Laschet herbenoemd als commissaris
- Carl Laschet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435839212",
"name": "Emst\u0026Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris-revisor van Emst\u0026Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem), vertegenwoordigd door de Heer Carl Laschet (Executive Director en Certified Auditor), wordt hernieuwd voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}2018
15-10-2018 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Carl Laschet — Commissaris
- Ernst&Young Bedrijfsrevisoren BCVBA — Commissaris
- Jozef Van Dyck — Bestuurder
- Jean-François Walhin — Bestuurder
- Grégory Pire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Dyck",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2021."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders keuren de vervanging van de heer Harry Everaerts door de heer Carl Laschet (Executive Director en Certified Auditor), als vertegenwoordiger van Ernst\u0026Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem); voor het mandaat van commissaris, goed."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders keuren de vervanging van de heer Harry Everaerts door de heer Carl Laschet (Executive Director en Certified Auditor), als vertegenwoordiger van Ernst\u0026Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem); voor het mandaat van commissaris, goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}15-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet — Commissaris
- Harry Everaerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}2016
03-08-2016 Harry Everaerts benoemd tot commissaris
- Harry Everaerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}03-08-2016 Harry Everaerts herbenoemd als commissaris
- Harry Everaerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van commissaris van de Heer Harry Everaerts (Partner Ernst|young), De Kleetlaan 2, 1831 Diegem, wordt hernieuwd voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}2015
05-08-2015 3 herbenoemd
- Jozef Van Dyck — Bestuurder
- Jean-François Walhin — Bestuurder
- Grégory Pire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Dyck",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2018.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Walhin",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2018.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Pire",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2018.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "PROBABILITAS",
"legal_form": "NV"
}
}05-08-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.839.212",
"name_full": "Probabilitas"
}
}Eerste 30 van 44 aktes