PROFIRST INTERNATIONAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 8 mai 2026",
      "value": "2026-05-08",
      "object": "Frederic CONVENT",
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u2018PROFIRST INTERNATIONAL\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": {
        "date": "2026-05-08",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier l\u2019article 33 des statuts comme suit : Article 33: Exercice social \u2013 Comptes annuels L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "article": "33",
        "content": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e."
      },
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement l\u0027exercice social commenc\u00E9 le 1er juillet 2025 se terminera le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2025-07-01"
      },
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier le premier alin\u00E9a de l\u2019article 22 des statuts, comme suit : \u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier mercredi du mois de mai \u00E0 seize (16) heures.",
      "value": {
        "article": "22",
        "content": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier mercredi du mois de mai \u00E0 seize (16) heures."
      },
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au premier mercredi du mois de mai \u00E0 seize (16) heures",
      "value": "premier mercredi du mois de mai \u00E0 seize (16) heures",
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": "adoption du texte coordonn\u00E9 des statuts",
      "object": "Frederic CONVENT",
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "power_of_attorney",
      "quote": "au conseil d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": null,
      "subject": "PROFIRST INTERNATIONAL"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3325,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "PROFIRST INTERNATIONAL",
      "kbo": "0450.192.143",
      "kind": "company",
      "name": "PROFIRST INTERNATIONAL",
      "attrs": {
        "seat": "Chauss\u00E9e de Lasne 42, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Frederic CONVENT",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Stas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "A act\u00E9 la d\u00E9mission de Bernard Stas en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-23",
    "filing_date": "2023-11-27",
    "act_kind_objet": "ACTE 2- FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the president\u0027s duty to read the report of the board of directors established in accordance with article 7:154 of the CSA.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.192.143",
        "name": "PROFIRST INTERNATIONAL",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0676.639.039",
        "name": "LEMONCHIK",
        "role": "absorbed",
        "address": "1330 Rixensart, Chauss\u00E9e de Lasne, 42",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company LEMONCHIK is transferred to the acquiring company PROFIRST INTERNATIONAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra RHODIUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de PROFIRST INTERNATIONAL a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 LEMONCHIK. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe et publi\u00E9 au Moniteur belge. L\u0027op\u00E9ration est r\u00E9alis\u00E9e par transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de LEMONCHIK \u00E0 PROFIRST INTERNATIONAL, qui devient subrog\u00E9e dans tous les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.192.143",
        "name": "PROFIRST INTERNATIONAL",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Lasne, 42 \u00E0 1330 Rixensart",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0676.639.039",
        "name": "LEMONCHIK",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Lasne, 42 \u00E0 1330 Rixensart",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEMONCHIK transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme PROFIRST INTERNATIONAL, par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 absorbante PROFIRST INTERNATIONAL et la soci\u00E9t\u00E9 absorb\u00E9e LEMONCHIK a \u00E9t\u00E9 sign\u00E9 le 24 novembre 2023. L\u0027op\u00E9ration, qui r\u00E9pond \u00E0 la d\u00E9finition d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, consiste en la cession de la totalit\u00E9 du patrimoine de LEMONCHIK \u00E0 PROFIRST INTERNATIONAL, suivie de la dissolution sans liquidation de LEMONCHIK. La fusion est motiv\u00E9e par la volont\u00E9 de simplifier le fonctionnement du groupe et de r\u00E9duire les co\u00FBts administratifs et juridiques.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 en date du 24 novembre 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAS Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination pour une dur\u00E9e de six ans, avec effet r\u00E9troactif depuis la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 novembre 2022 des administrateurs suivants: Monsieur STAS Bernard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOET Ronane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433237731",
        "name": "A.D. VALUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination pour une dur\u00E9e de six ans, avec effet r\u00E9troactif depuis la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 novembre 2022 des administrateurs suivants: La soci\u00E9t\u00E9 anonyme A.D. VALUE dont le si\u00E8ge est \u00E9tabli \u00E0 1330 Rixensart, chauss\u00E9e de Lasne 42, RPM 0433.237.731, repr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination pour une dur\u00E9e de six ans, avec effet r\u00E9troactif depuis la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 novembre 2022 des administrateurs suivants: Monsieur MAES Jean-Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANI Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination pour une dur\u00E9e de six ans, avec effet r\u00E9troactif depuis la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 novembre 2022 des administrateurs suivants: Monsieur PANI Bruno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PANI Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "II. S\u0027EST REUNI le conseil d\u0027administration, lequel conseil confirme la nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur PANI Bruno... Son mandat a pris effet le 2 novembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 385681.77,
      "currency": "EUR",
      "after_eur": 447181.77,
      "delta_eur": 385681.77,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter la capital \u00E0 concurrence d\u2019un montant de trois cent quatre-vingt-cinq mille six cent quatre-vingt-un euros septante-sept cents (\u20AC 385.681,77) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 quatre cent quarante-sept mille cent quatre-vingt-un euros septante-sept cents (\u20AC 447.181,77) par la cr\u00E9ation de onze mille sept cent vingt-huit (11.728) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459910454",
        "name": "BDO Reviseurs d\u0027entreprises SCRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire est venu \u00E0 \u00E9ch\u00E9ance lors de la derni\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de BDO Reviseurs d\u0027entreprises SCRI, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Pani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P1 Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "La soci\u00E9t\u00E9 P1 Consult SPRL, repr\u00E9sent\u00E9, par Bruno Pani, est nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "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": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 479797.82,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -479797.82,
      "before_eur": 541297.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de quatre cent septante-neuf nille sept cent nonante-sept euros quatre-vingt-deux cents (\u20AC 479.797,82) pour le ramener de cinq cent quarante et un mille deux cent nonante-sept euros quatre-vingt-deux cents (\u20AC 541.297,82) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Pani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Bruno Pani, Bernard Stas, Jean-Philippe Maes et AD Value ayant pour repr\u00E9sentant permanent Madame Ronane Hoet pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Stas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Bruno Pani, Bernard Stas, Jean-Philippe Maes et AD Value ayant pour repr\u00E9sentant permanent Madame Ronane Hoet pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Bruno Pani, Bernard Stas, Jean-Philippe Maes et AD Value ayant pour repr\u00E9sentant permanent Madame Ronane Hoet pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronane Hoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AD Value",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Bruno Pani, Bernard Stas, Jean-Philippe Maes et AD Value ayant pour repr\u00E9sentant permanent Madame Ronane Hoet pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Pani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de Monsieur Bruno Pani comme administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 PARTENA afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "PARTENA",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 568170.26,
      "delta_eur": 249999.54,
      "before_eur": 318170.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de la somme de deux cent cinquante mille euros (250.000 EUR) pour le porter de trois cent dix-huit mille cent septante euros et septante-deux cents (318.170,72 EUR) \u00E0 cinq cent soixante-huit mille cent septante euros et vingt-six cents (568.170,26 EUR) par voie d\u0027apport par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P1 CONSULT \u00BB d\u0027une cr\u00E9ance certaine (pr\u00EAt subordonn\u00E9) qu\u0027elle poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence de deux cent cinquante mille euros (250.000 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Bruno Pan\u0131",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-11-13",
    "filing_date": "2003-11-04",
    "act_kind_objet": "NOMINATION D\u0027UN COMMISSAIRE REVISEUR - NOMINATION ET DEMISSION D\u0027UN ADMINISTRATEUR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-01-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.192.143",
    "name_full": "PROFIRST INTERNATIONAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla lad -13/11/2003- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Bruno Pan\u0131"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}