Profectus IT

{
  "events": [],
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "HADDAR Mohamed",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Modification des statuts - transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full_after": "PROFECTUS IT",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PROFECTUS IT",
    "current_zetel_raw": "7181 Seneffe, chauss\u00E9e de Nivelles 167",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 2 was amended to state that the registered office is located in the Wallonia region.",
      "new_text": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion wallonne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Article 13 was amended to allow the administrative body to delegate daily management and representation to one or more members titled \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion joumali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article 18 was amended to allow shareholders to participate in the general meeting remotely via electronic means provided by the company.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale au moyen d\u0027un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Article 19 was amended to allow shareholders to take all decisions within the powers of the general meeting in writing, with the written decision\u0027s date being deemed the statutory date of the general meeting.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Article 22 was amended to specify that the general meeting is presided over by an administrator or, in their absence, by the shareholder present who holds the most shares.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Article 23 was amended to state that each share gives one vote, subject to legal provisions regarding shares without voting rights.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Article 24 was amended to allow any general meeting, ordinary or extraordinary, to be prorogued on the same day, to a maximum of three weeks.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Article 25 was amended to state that the general meeting of shareholders exercises the powers conferred upon it by the Code of Companies and Associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Article 28 was amended to state that the company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Article 29 was amended to state that in case of dissolution, the current administrators are designated as liquidator(s) under the present statutes if no other liquidator has been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u0027avait \u00E9t\u00E9 d\u00E9sign\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Article 30 was amended to state that after the liquidation of all debts, charges, and liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include software publishing, IT programming, IT consulting, and related information technology services.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "OVERIJSE",
        "region": null,
        "street": "J. Bt. Dekeyserstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Overdracht van statutaire zetel ... geeft aan dat de vennootschap PROFECTUS IT haar statutaire zetel heeft verplaatst naar: 7181 Seneffe, chauss\u00E9e de Nivelles 167"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7181 Seneffe, chauss\u00E9e de Nivelles 167",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "J. Bt. Dekeyserstraat 10/A - 3090 OVERIJSE",
        "city": "OVERIJSE",
        "region": "vlaams_gewest",
        "street": "Dekeyserstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": "A",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine VAN BILSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de oprichtingsakte dd. 16.01.2026"
  ]
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De partijen geven bij deze bijzondere volmacht aan BV Fisco Zone, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BV Fisco Zone",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De partijen geven bij deze bijzondere volmacht aan BV Fisco Zone, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BV Fisco Zone",
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        "tax",
        "kbo"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Haddar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Mohamed Haddar, voornoemd, ontslag te geven uit zijn functie en volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Haddar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
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  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "J. B. Dekeyserstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "10A"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "B6",
        "street_number": "586"
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "De algemene vergadering verklaart eveneens de huidige zetel te verplaatsen naar 3090 Overijse, J. B. Dekeyserstraat 10A."
    }
  ],
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  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "PROFECTUS IT",
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}

{
  "kind": "oprichting",
  "seat": "3090 Overijse, Brusselsesteenweg 586 Bus B6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Haddar Mohamed",
        "niss": null,
        "address": "3090 Overijse, Brusselsesteenweg 586/B6"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500.0,
      "holder_person_name": "Haddar Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0656.608.143",
    "name_full": "Profectus IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-09",
  "post_incorporation_mandates": []
}