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PROFERRO

Actief
Steverlyncklaan 15 ·8900 Ieper, België
BE 0438.243.426
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Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 1 jaar geleden
2024
09-09-2024 KPMG bedrijfsrevisoren BV herbenoemd als commissaris Bestuurswijziging
  • KPMG bedrijfsrevisoren BV — Commissaris
Technische details 
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-13",
      "evidence_quote": "Het mandaat van de commissaris komt te vervallen. De voorzitter stelt voor om het mandaat van KPMG bedrijfsrevisoren BV, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Brecht Buysschaert, te verlengen voor een periode van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit besluit wordt aangenomen met \u00E9\u00E9nparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "Proferro",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Catherine Defoor",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2024 KPMG Bedrijfsrevisoren BV benoemd tot auditor Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Auditor
Samenvatting: v3.2
Technische details 
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  "events": [
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      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "Proferro NV"
  }
}
13-06-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sandra Hoeylaerts — Bestuurder
  • Johan Verstraete — Bestuurder
  • Sandra Hoeylaerts — Bestuurder
  • Johan Verstraete — Bestuurder
  • Luc Tack — Vaste vertegenwoordiger
  • Luc Tack — Vaste vertegenwoordiger
Technische details 
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        "name": "Luc Tack",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0405.502.362",
        "name": "Picanol NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, het ontslag van Picanol NV, met als vaste vertegenwoordiger dhr. Luc Tack als bestuurder te aanvaarden met ingang vanaf middernacht op 31 december 2023.",
      "decharge_status": null,
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    },
    {
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      "person": {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, tot benoeming van Mevr. Sandra Hoeylaerts als nieuwe bestuurder met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
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    },
    {
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        "name": "Johan Verstraete",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Aandeelhouder beslist, op aanbeveling van de Raad van Bestuur, tot benoeming van dhr. Johan Verstraete, als nieuwe bestuurder met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
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      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Luc Tack",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0405.502.362",
        "name": "Picanol NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Raad van Bestuur stelt vast een ontslagbrief te hebben ontvangen van Picanol NV, met als vaste vertegenwoordiger dhr. Luc Tack, en neemt akte van het ontslag van Picanol NV met ingang vanaf middernacht 31 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur stelt aan de Bijzondere Algemene Vergadering voor mevr. Sandra Hoeylaerts als bestuurder te benoemen, met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Johan Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur stelt aan de Bijzondere Algemene Vergadering voor dhr. Johan Verstraete als bestuurder te benoemen, met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-14",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sandra Hoeylaerts — Bestuurder
  • Johan Verstraete — Bestuurder
  • Luc Tack — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Hoeylaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verstraete",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
2023
22-05-2023 Damien Hissette benoemd tot notary Bestuurswijziging
  • Damien Hissette — Notary
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "notary",
      "person": {
        "rrn": null,
        "name": "Damien Hissette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
22-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
21-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Brecht Buysschaert — Commissaris (bedrijfsrevisor)
  • Joachim Hoebeeck — Commissaris (bedrijfsrevisor)
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaris (bedrijfsrevisor)",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (bedrijfsrevisor)",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "Proferro NV"
  }
}
02-09-2022 2 bestuurders benoemd Bestuurswijziging
  • Luc Tack — Bestuurder
  • Catherine Defoor — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Defoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "Proferro"
  }
}
2021
03-09-2021 KPMG Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "Proferro"
  }
}
2019
29-10-2019 Yves Steverlynck benoemd tot bestuurder Bestuurswijziging
  • Yves Steverlynck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Steverlynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
2018
12-06-2018 2 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Joachim Hoebeeck — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
2017
04-12-2017 Yves Steverlynck benoemd tot raad van bestuur Bestuurswijziging
  • Yves Steverlynck — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Steverlynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
2016
14-09-2016 2 bestuurders benoemd Bestuurswijziging
  • Luc Tack — Bestuurder
  • Cathy Defoor — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Defoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
2015
23-12-2015 Yves Steverlynck benoemd tot raad van bestuur Bestuurswijziging
  • Yves Steverlynck — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Steverlynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
01-06-2015 Kurt Dehoorne benoemd tot commissaris Bestuurswijziging
  • Kurt Dehoorne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.243.426",
    "name_full": "PROFERRO"
  }
}
2010
09-07-2010 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Methomanica BVBA — Commisariss
  • Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA — Commisariss
  • Luc Tack — Commisariss
  • Cathy Defoor — Commisariss
  • Luc Tack — Bestuurder
  • Yves Steverlynck — Commisariss
  • Picanol NV — Commisariss
  • Christulf BVBA — Commisariss
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "Methomanica BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "Picanol NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "Christulf BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commisariss",
      "person": {
        "rrn": null,
        "name": "Patrick Steverlynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commisariss",
      "person": {
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