PROCO-IMMO

{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-05-03",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-03-13",
      "label": "Date de signature du projet"
    }
  ],
  "key_parties": [
    {
      "kbo": "0437651429",
      "kind": "org",
      "name": "PROCOPLAST",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0882700790",
      "kind": "org",
      "name": "METHODE ELECTRONICS BELGIUM",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe Malherbe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0554.823.964",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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        "name": "Jonathan B. DeGaynor",
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      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
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      "role": "bestuurder",
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        "name": "Laura M. Kowalchik",
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      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
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        "name": "Amit Patel",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter ces d\u00E9missions et remercie Monsieur Patel et Madame Barry pour l\u0027exercice de leur mandat.",
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      "effective_date": "2025-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier, avec effet \u00E0 compter du 31 mai 2025 et conform\u00E9ment \u00E0 l\u0027article 12 des statuts, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Jonathan B. DeGaynor, administrateur, ainsi qu\u00E0 Madame Laura M. Kowalchik, administrateur, chacun autoris\u00E9 \u00E0 agir seul et \u00E0 porter ",
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        "name": "Anna Urbanska",
        "address": "Fairoaks, 113 Blk A. Flat 3, Triq il-Uqija, Swieqi SWQ2333",
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      "effective_date": "2025-03-01",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-27",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
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      "date": "2025-05-31",
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{
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        "name": "Avinash Avula",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Avinash Avula en date du 1er mai 2024, de ses fonctions de CEO du groupe Methode Electronics (le \u00AB Groupe \u00BB), dont fait partie la Soci\u00E9t\u00E9, et par cons\u00E9quent de sa d\u00E9mission comme administrateur de l\u0027ensemble des soci\u00E9t\u00E9s du Groupe",
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        "name": "Andrea Jean Barry",
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      "subkind": "successor_conditional",
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      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Madame Andrea Jean Barry, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2024",
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      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte du souhait de Monsieur Ronald Tsoumas d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er juillet 2024",
      "decharge_status": "granted",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Amit Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 1er juillet 2024, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Amit Patel, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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      "subkind": "additional",
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      "statutory": "niet_statutair",
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      "evidence_quote": "En sus des pouvoirs li\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Monsieur Amit Patel des pouvoirs additionnels portant sur les comptes existants et futurs de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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        "rrn": null,
        "name": "Pierre Queritet",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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        "rrn": null,
        "name": "Sixtine Borres",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "PwC Legal",
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        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "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": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-13",
    "act_kind_objet": "D\u00E9mission de deux administrateurs - Nomination de deux administrateurs"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-08",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2024-07-08",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sixtine Borres",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Madame Andrea Jean Barry, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire te"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ronald Tsoumas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte du souhait de Monsieur Ronald Tsoumas d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er juillet 2024. L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission"
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Amit Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ten"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avinash Avula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Avinash Avula, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme riouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 f\u00E9vrier 2024"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
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{
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      "person": {
        "rrn": null,
        "name": "Donald Duda",
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Apr\u00E8s avoir pris acte du souhait de Monsieur Donald Duda d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 29 f\u00E9vrier 2024, l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "pour le remplacer, de nommer Monsieur Avinash Avula, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme riouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 f\u00E9vrier 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronald Tsoumas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Ronald Tsoumas, administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-29",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 2M Consulting BV, repr\u00E9sent\u00E9e par Mieke Uytdenhouwen, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Zandstraat 98, 3550 Zolder, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "2M Consulting BV",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr D Duda Jr comme administrateur et de nommer Mr D Duda Jr comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr D Duda Jr comme administrateur et de nommer Mr D Duda Jr comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R Tsoumas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr R Tsoumas comme administrateur et de nommer Mr R Tsoumas comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R Tsoumas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr R Tsoumas comme administrateur et de nommer Mr R Tsoumas comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat de commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Emilie Van Callemont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
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}

{
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      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury. Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury pris fin \u00E0 compter du 10 juillet 2023."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 10 juillet 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Donald Duda Jr, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
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      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury. Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury pris fin \u00E0 compter du 10 juillet 2023.",
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      "compensated": false,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 10 juillet 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Donald Duda Jr, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de mettre fin \u00E0 toutes les d\u00E9l\u00E9gations de pouvoirs accord\u00E9es \u00E0 Monsieur Joseph El Khoury en sus de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En sus des pouvoirs li\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Monsieur Donald Duda Jr. des pouvoirs additionnels portant sur les comptes existants et futurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "liquidator_appointment",
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        "rrn": null,
        "name": "Pierre Queritet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sixtine Borres",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
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    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "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": "mixed",
    "pub_date": "2023-11-06",
    "filing_date": "2023-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO der Groffier Greffe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hrudicka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "Il ressort d\u0027une r\u00E9solution \u00E9crite du 12 mars 2018, que l\u0027actionnaire unique de la Soci\u00E9t\u00E9: - acte la d\u00E9mission de M. John Hrudicka en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 12 mars 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald L.G. Tsoumas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "-nomme M. Ronald L.G. Tsoumas en tant qu\u0027administrateur \u00E0 compter du 12 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554823964",
        "name": "EY Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire: la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY Reviseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Harry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carabi SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acte la d\u00E9mission de Carabi SPRL (repr\u00E9sent\u00E9e par M. Emmanuel Schellekens) ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Khoury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Floduval SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acte la d\u00E9mission de ... Floduval SA (repr\u00E9sent\u00E9e par M. Joseph Khoury) en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John R. Hrudicka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des MM. John R. Hrudicka et Donald William Duda Jr, en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald William Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des MM. John R. Hrudicka et Donald William Duda Jr, en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Khoury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseii d\u0027administration du 27 juillet 2017, que le conseil d\u0027administration de la soci\u00E9t\u00E9 a vot\u00E9 unanimement la nomination de M. Joseph Khoury en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Gerardy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554823964",
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de son poste d\u0027administrateur de la SA MEUSINVEST, repr\u00E9sent\u00E9e par Mme Christine Gerardy. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire pour l\u0027approbation des comptes.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "Zenobe Gramme Strasse",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "9-11"
      },
      "old_address": {
        "city": "Eupen",
        "region": null,
        "street": "Schnellewindgasse",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide coll\u00E9gialement de transf\u00E9rer \u00E0 dater du 15 septembre 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 de 4700 Eupen, Schnellewindgasse, 17 o\u00F9 il est actuellement \u00E9tabli, \u00E0 4710 Lontzen, Zenobe Gramme Strasse, 9-11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "LA S.A. FLODUVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, \u00E0 dater du 11 juillet 2014, la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: -La S.A. FLODUVAL, repr\u00E9sent\u00E9e par la Sc SPRL WAUBREL, elle-m\u00EAme repr\u00E9sent\u00E9e par M. Geoffroy Boonen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "LA S.A. FLODUVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, sur proposition des actionnaires de type A, pour une dur\u00E9e de six ans \u00E0 dater du 11 juillet 2014: -La S.A. FLODUVAL (RPM BRUXELLES 0882.700.790) repr\u00E9sent\u00E9e par Geoffroy BOONEN (NN 65.09.26 381-73) en qualit\u00E9 de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Geoffroy BOONEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "LA S.A. FLODUVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027instant, le nouveau conseil d\u0027administration se r\u00E9unit et nomme en son sein, la S.A. FLODUVAL repr\u00E9sent\u00E9e par Monsieur Geoffroy BOONEN comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLEKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881941717",
        "name": "LA SC. S.P.R.L. CARABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, sur proposition des actionnaires de type A, pour une dur\u00E9e de six ans \u00E0 dater du 11 juillet 2014: -La Sc S.P.R.L. CARABI (RPM NIVELLES 0881.941.717) repr\u00E9sent\u00E9e par Emmanuel SCHELLEKENS (66.09.19.263-34) en qual"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GERARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "LA S.A. MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, sur proposition des actionnaires de type B, pour une dur\u00E9e de six ans \u00E0 dater du 11 juillet 2014: -La S.A. SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE, en abr\u00E9g\u00E9, la S.A. MEUSINVEST, (RPM LIEGE "
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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