PRODECO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "A\u0026C - Bedrijfsrevisor",
        "address": "Jacob Lacopsstraat 20/0207, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "de herbenoeming tot commissaris van de vennootschap: 18 NOV. 2025 Griffie - van de BV A\u0026C - Bedrijfsrevisor, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2025-11-26",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.349.619",
    "name_full": "PRODECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc DE COCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV A\u0026C - Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming tot commissaris van de vennootschap: - van de BV A\u0026C - Bedrijfsrevisor, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die beraadslaagt over de ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.349.619",
    "name_full": "PRODECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Verheye",
        "address": "99190 Stekene, Polken(STE) 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.948.628",
        "name": "SOLID\u002B",
        "address": "9190 Stekene, Polken(STE) 77",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephanie De Cock",
        "address": "9100 Sint-Niklaas, Houten Schoen 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.758.840",
        "name": "Indeco",
        "address": "9100 Sint-Niklaas, Houten Schoen 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-07-10",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.349.619",
    "name_full": "Prodeco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.636.588",
    "org_name": "Tuerlinckx Tax Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "Arthur Verstichel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.349.619",
    "name_full": "PRODECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "beslist om mevrouw Stephanie De Cock te ontslaan als bestuurder van de Vennootschap, met ingang van 1 januari 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823758840",
        "name": "Indeco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "beslist om de besloten vennootschap Indeco, met zetel te 9100 Sint-Niklaas, Houten Schoen 39 en gekend bij de Kruispuntbank van Ondernemingen onder het nummer 0823.758.840, te benoemen als bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Stephanie De Cock, met ingang van 1 jan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.349.619",
    "name_full": "PRODECO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Industriepark-Noord 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0687.667.048",
        "name": "BV CHARLES HOLDING, thans BV DISTRIDECO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0687.667.048",
      "holder_org_name": "BV CHARLES HOLDING, thans BV DISTRIDECO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1461901.74,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 1461901.74,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1461901.74,
  "subject_company": {
    "kbo": "0795.349.619",
    "name_full": "PRODECO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-21",
  "post_incorporation_mandates": []
}