Probitas 1492 (Europe)

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  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pose / Re\u00E7u le 14 AVR. 2025",
      "value": "2025-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERPLAATSING VAN DE ZETEL - WIJZIGING VAN DE STATUTEN - BENOEMING EN ONTSLAG VAN BESTUURDERS",
      "value": "VERPLAATSING VAN DE ZETEL - WIJZIGING VAN DE STATUTEN - BENOEMING EN ONTSLAG VAN BESTUURDERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Michiel MAHIEU te Antwerpen op twaalf maart tweeduizend zesentwintig",
      "value": "2026-03-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit een akte verleden voor notaris Michiel MAHIEU te Antwerpen op twaalf maart tweeduizend zesentwintig, ter registratie neergelegd op het Kantoor Rechtszekerheid Antwerpen 1, blijkt dat de buitengewone algemene vergadering der aandeelhouders van de belsoten vennootschap \u0022Probitas 1492 (Europe)\u0022",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit om volledig nieuwe statuten in het Nederlands vast te stellen, die in overeenstemming zijn met het nieuwe Wetboek van Vennootschappen en Verenigingen, zonder wijziging van het voorwerp, gezien de verplaatsing van de zetel naar het Vlaamse Gewest.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel te verplaatsen naar \u00222000 Antwerpen, Michel de Braeystraat 52\u0022.",
      "value": {
        "new": "2000 Antwerpen, Michel de Braeystraat 52",
        "old": "1000 Brussel, Picardstraat 7, Blok 6, bus 100"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit het ontslag van bestuurder de heer VYAS Durgesh te aanvaarden, met ingang van 23 februari 2026",
      "value": "2026-02-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit tot de benoeming, voor onbepaalde tijd en onder voorbehoud van goedkeuring door de FSMA, van de heer AKEM Brandon, woonachtig te 2 Oakwood Mews, Chilmington Green, Ashford, Verenigd Koninkrijk, TN23 8AZ, tot niet-statutaire bestuurder, met ingang van 23 februari 2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde tijd",
        "start_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de ondergetekende notaris, alsook aan elke andere notaris of medewerker van zijn kantoor, die elk afzonderlijk en met het recht van substitutie optreden, teneinde een geco\u00F6rdineerde versie van de statuten op te stellen en deze neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en in de daartoe bestemde elektronische databank, overeenkomstig de toepasselijke wettelijke bepalingen.",
      "value": "co\u00F6rdinatie en neerlegging statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, geldig vertegenwoordigd door elke bestuurder die alleen optreedt.",
      "value": "elke bestuurder die alleen optreedt",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering van aandeelhouders wordt jaarlijks gehouden op 20 april om tien uur.",
      "value": "20 april om tien uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van het jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen heeft de vennootschap vijftigduizend (50.000) aandelen uitgegeven.",
      "value": {
        "type": "aandelen op naam",
        "number": 50000
      },
      "object": null,
      "subject": "e1"
    }
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      "attrs": {
        "new_seat": "2000 Antwerpen, Michel de Braeystraat 52",
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        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michiel MAHIEU",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VYAS Durgesh",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "AKEM Brandon",
      "attrs": {
        "role": "bestuurder",
        "address": "2 Oakwood Mews, Chilmington Green, Ashford, Verenigd Koninkrijk, TN23 8AZ"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DU SI\u00C8GE SOCIAL - MODIFICATION DES STATUTS - NOMINATION ET D\u00C9MISSION DES ADMINISTRATEURS",
      "value": "TRANSFERT DU SI\u00C8GE SOCIAL - MODIFICATION DES STATUTS - NOMINATION ET D\u00C9MISSION DES ADMINISTRATEURS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2025 au gref\u00EDe du frefhal de l\u0027entreprise tcomonhane da Kruxelles",
      "value": "2025-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte pass\u00E9 devant notaire Michiel MAHIEU \u00E0 Anvers le douze mars deux mille vingt-six",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un acte pass\u00E9 devant notaire Michiel MAHIEU \u00E0 Anvers le douze mars deux mille vingt-six, ... que l\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordi.maire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Probitas 1492 (Europe) \u003E\u003E a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts enti\u00E8rement nouveaux en langue n\u00E9eriandaise, conformes au nouveau Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social, compte tenu du transfert du si\u00E8ge social vers la R\u00E9gion flamande.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "QUATRIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00222000 Antwerpen, Michel de Braeystraat 52\u0022.",
      "value": "2000 Antwerpen, Michel de Braeystraat 52",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E8mission de l\u0027administrateur M. VYAS Durgesh, de ses fonctions, avec effet \u00E0 compter du 23 f\u00E9vrier 2026.",
      "value": "2026-02-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e et sous r\u00E9serve de l\u0027approbation par la FSMA, dudit M. AKEM Brandon, qui habite \u00E0 2 Oakwood Mews, Chilmington Green, Ashford, Royaume-Uni, TN23 8AZ, avec effet \u00E0 compter du 23 f\u00E9vrier 2026",
      "value": "2026-02-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de donner une procuration sp\u00E9ciale au notaire soussign\u00E9, ainsi qu\u0027\u00E0 tout autre notaire ou employ\u00E9 de son \u00E9tude, chacun agissant individuellement et avec le pouvoir de substitution, afin d\u0027\u00E9tablir une version coordonn\u00E9e des statuts et de la d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent et dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "value": "\u00E9tablir une version coordonn\u00E9e des statuts et de la d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent et dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Article 16 - Repr\u00E9sentation La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes, y compris la repr\u00E9sentation en justice, par tout administrateur agissant seul.",
      "value": "tout administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 19 - Assembl\u00E9e g\u00E9n\u00E9rale annuelle L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tient chaque ann\u00E9e le 20 avril \u00E0 10 heures.",
      "value": "20 avril \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Articla 29- Exercice social L\u0027exercice social de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de l\u0027ann\u00E9e.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Article 5 - Nombre - droits En contrepartie des apports, la soci\u00E9t\u00E9 a \u00E9mis cinquante mille (50 000) actions. ... Article 7- Forme des actions Les actions sont nominatives.",
      "value": "50 000 actions nominatives",
      "object": null,
      "subject": "e1"
    }
  ],
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        "new_seat": "2000 Antwerpen, Michel de Braeystraat 52",
        "old_seat": "1000 Bruxelles, Rue Picard 7, Bloc 6, bo\u00EEte 100",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michiel MAHIEU",
      "attrs": {
        "role": "notaire"
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    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VYAS Durgesh",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AKEM Brandon",
      "attrs": {
        "role": "administrateur",
        "address": "2 Oakwood Mews, Chilmington Green, Ashford, Royaume-Uni, TN23 8AZ"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Bacon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "La soussign\u00E9e a pris connaissance et, dans la mesure du n\u00E9cessaire, a confirm\u00E9 la d\u00E9mission de Monsieur Nicholas Bacon en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belinda Steedman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "La soussign\u00E9e a d\u00E9cid\u00E9 de nommer Madame Belinda Steedman, domicili\u00E9 au [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 juillet 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e et sous r\u00E9serve de l\u0027approbation par la FSMA."
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    "name_full": "PROBITAS 1492 (EUROPE)",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 19 juin 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (r\u00E9)nommer la soci\u00E9t\u00E9 sous forme de SRL, VGD Bedrijfsrevisoren, en tant que commissaire."
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et la seule unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9, situ\u00E9s \u00E0 l\u0027Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles, Belgique, \u00E0 la Rue Picard 7, Bloc 6, bo\u00EEte 100, 1000 Bruxelles, Belgique, avec effet au 1er f\u00E9vrier 2025."
    }
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    "kbo": "0771.950.942",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashis Bathia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et, dans la mesure du n\u00E9cessaire, confirme la d\u00E9mission de Monsieur Ashis Bathia en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 21 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Durgesh Vyas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027actionnaire unique a decide de nommer Monsieur Durgesh Vyas en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 21 octobre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0771.950.942",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Gourgeon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et, dans la mesure du n\u00E9cessaire, confirme la d\u00E9mission de Monsieur Jean-Luc Gourgeon, Monsieur Nilmin Pieries et Monsieur Antony Dodson en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 9 juillet 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nilmin Pieries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et, dans la mesure du n\u00E9cessaire, confirme la d\u00E9mission de Monsieur Jean-Luc Gourgeon, Monsieur Nilmin Pieries et Monsieur Antony Dodson en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 9 juillet 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony Dodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et, dans la mesure du n\u00E9cessaire, confirme la d\u00E9mission de Monsieur Jean-Luc Gourgeon, Monsieur Nilmin Pieries et Monsieur Antony Dodson en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 9 juillet 2024."
    }
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Jacky Matthys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027actionnaire unique a decide de nommer Monsieur David Jacky Matthys, domicili\u00E9 a Hector Henneau Avenue 158/ A014, 1930 Zaventem en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er octobre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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