PROCERTUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detemmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De heer Vincent Detemmerman heeft op 25.09.2024 per email zijn ontslag als bestuurder aangeboden aan het bestuursorgaan. Het bestuursorgaan aanvaardt het per email ingediende vrijwillige ontslag van de heer Vincent Detemmerman, met ingang op 01.10.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederic De Meyer",
        "address": "Brusselsesteenweg 50, 9280 Lebbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SECO Belgium NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder rechtspersoon SECO Belgium NV meldt dat zij haar vaste vertegenwoordiging, tot op heden uitgeoefend door de heer Benny De Blaere, wenst te wijzigen. De heer Frederic De Meyer, Brusselsesteenweg 50, 9280 Lebbeke wordt aangesteld als nieuwe vaste vertegenwoordiger voor SECO Belgium NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Frederic De Meyer",
      "rep_rotation_old_rep": "Benny De Blaere",
      "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": null,
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.472.054",
    "name_full": "Procertus",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Ladang",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Detemmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur Vincent Detemmerman a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur \u00E0 l\u0027organe d\u0027administration par e-mail le 25.09.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederic De Meyer",
        "address": "Brusselsesteenweg 50, 9280 Lebbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SECO Belgium SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur personne morale SECO Belgium SA signale qu\u0027il souhaite modifier sa repr\u00E9sentation permanente, jusqu\u0027\u00E0 pr\u00E9sent assur\u00E9e par monsieur Benny De Blaere. Monsieur Frederic De Meyer, Brusselsesteenweg 50, 9280 Lebbeke est propos\u00E9 en tant que nouveau repr\u00E9sentant pour SECO Belgium SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Frederic De Meyer",
      "rep_rotation_old_rep": "Benny De Blaere",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.472.054",
    "name_full": "PROCERTUS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Ladang",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vandenbosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "Op 29 februari 2024 heeft de heer Pierre Vandenbosch, bestuurder binnen de categorie A, het bestuursorgaan ge\u00EFnformeerd dat hij zijn bestuurdersmandaat wenst te be\u00EBindigen op 28 maart 2024 door vrijwillig ontslag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Baert",
        "address": "1800 Vilvoorde, Vredestraat 4",
        "birth_date": "1981-03-09",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Regie der Gebouwen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "De Algemene vergadering beslist mevrouw Els Baert (Regie der Gebouwen), geboren op 9 maart 1981 te Vilvoorde, wonende te 1800 Vilvoorde, Vredestraat 4, aan te stellen als bestuurder voor de vervollediging van het mandaat van de heer Pierre Vandenbosch, vanaf 28 maart 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-28"
      },
      "rep_rotation_new_rep": "Els Baert",
      "rep_rotation_old_rep": "Pierre Vandenbosch",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02365",
        "name": "Carmen VAN CAMP",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist aan te stellen als commissaris voor een duur van drie jaar, de BV MOORE AUDIT (B00212), Esplanade 1 bus 96, 1020 Brussel vertegenwoordigd door mevrouw Carmen VAN CAMP (A02365), bedrijfsrevisor. De aanstelling gebeurt voor drie boekjaren, aanvang nemend met het boekjaa",
      "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": null,
    "filing_date": "2024-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.472.054",
    "name_full": "Procertus",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Ladang",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Vandenbosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "Le 29 f\u00E9vrier 2024, monsieur Pierre Vandenbosch, administrateur au sein de la cat\u00E9gorie A, a inform\u00E9 l\u0027organe d\u0027administration qu\u0027il souhaitait mettre fin \u00E0 son mandat d\u0027administrateur le 28 mars 2024 par d\u00E9mission volontaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Baert",
        "address": "1800 Vilvoorde, Vredestraat 4",
        "birth_date": "1981-03-09",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gie des B\u00E2timents",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer madame Els Baert (R\u00E9gie des B\u00E2timents), n\u00E9e le 9 mars 1981 \u00E0 Vilvoorde, domicili\u00E9e \u00E0 1800 Vilvoorde, Vredestraat 4, en tant qu\u0027administratrice pour compl\u00E9ter le mandat de monsieur Pierre Vandenbosch, \u00E0 partir du 28 mars 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Els Baert",
      "rep_rotation_old_rep": "Pierre Vandenbosch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02365",
        "name": "Carmen VAN CAMP",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV MOORE AUDIT",
        "address": "Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer commissaire aux comptes pour une dur\u00E9e de trois ans, BV MOORE AUDIT (B00212), Esplanade 1 bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9 par madame Carmen VAN CAMP (A02365), r\u00E9viseur d\u0027entreprise, La nomination est d\u0027une dur\u00E9e de trois exercices, commen\u00E7ant par l\u0027exercice",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Nomination - D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.472.054",
    "name_full": "PROCERTUS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Ladang",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes-du-Moniteur.belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-03-28",
    "act_kind_objet": "GEWONE ALGEMENE VERGADERING - INBRENG - FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1000.472.054",
        "name": "PROCERTUS",
        "role": "absorbed",
        "address": "1140 Evere, Jules Bordetlaan 11",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VERENIGING VOOR DE CERTIFICATIE EN CONTROLE VAN PRODUCTEN VOOR DE BOUWSECTOR, VAN BETON EN ZIJN BESTANDDELEN",
        "role": "contributor",
        "address": "1140 Evere, Jules Bordetlaan 11",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PROBETON",
        "role": "contributor",
        "address": "1140 Evere, Jules Bordetlaan 11",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ORGANISME VOOR DE CONTROLE VAN BETON-STAAL",
        "role": "contributor",
        "address": "1000 Brussel, Ravensteinstraat 4",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:1",
      "13:3 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereniging overdraagt haar gehele vermogen, met inbegrip van haar patrimonium, activa en passiva, rechten en verplichtingen en personeelsleden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "1000.472.054",
    "name_full": "PROCERTUS",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PROCERTUS VZW heeft een verrichtingsvoorstel goedgekeurd voor de fusie met drie andere verenigingen zonder winstoogmerk. De verenigingen VERENIGING VOOR DE CERTIFICATIE EN CONTROLE VAN PRODUCTEN VOOR DE BOUWSECTOR, VAN BETON EN ZIJN BESTANDDELEN, PROBETON en ORGANISME VOOR DE CONTROLE VAN BETON-STAAL dragen hun gehele vermogen over aan PROCERTUS. De fusie is met ingang van 1 april 2024 van kracht.",
  "co_filed_documents": [
    "uitgifte",
    "aanwezigheidslijst",
    "volmachten",
    "verslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}