Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 11
27-07-2022
v3.2
12-05-2022
Kapitaalwijziging
12-05-2022
v3.2
11-10-2021
v3.2
11-10-2021
Kapitaalwijziging
31-08-2021
v3.2
09-12-2020
v3.2
27-03-2020
v3.2
12-06-2019
v3.2
29-03-2016
v3.2
22-04-2011
v3.2
Adresverloop · 1
18-12-2015
Zetelwijziging
Alle aktes · 39
bijgewerkt 9 maanden geleden
2025
26-08-2025 Ellen Lombaerts herbenoemd als commissaris
- Ellen Lombaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering dd. 06/06/2025 blijkt dat de vergadering BDO Bedrijfsrevisoren BV tot commissaris heeft herbenoemd.",
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],
"notary": {
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"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "Projective",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Projective Holding",
"person_name": null,
"org_rep_person_name": "Stefan Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "Projective"
}
}2023
07-07-2023 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2022
28-11-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
LD Accounting VOF · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "LD Accounting VOF",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-18",
"act_kind_objet": "Ontslag dagelijks bestuur en benoeming vaste vertegenwoordiger"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-09-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0885.932.969",
"name": "PROJECTIVE",
"role": "other",
"address": "De Kleetlaan 5A bus 4-1831 DIEGEM",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "CoCoNekt BV",
"role": "other",
"address": "Stationsstraat 9A te 3945 HAM",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "FIN-esse BV",
"role": "other",
"address": "Bergenstraat 35 te 3020 HERENT",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0885.932.969",
"name": "ALINE-D BV",
"role": "other",
"address": "Sterrebeeksesteenweg 5 te 3070 KORTENBERG",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LD Accounting VOF",
"person_name": null,
"org_rep_person_name": "Ann Van Houtven"
},
"summary_narrative": "De Raad van Bestuur van PROJECTIVE heeft op 21 september 2022 het ontslag van CoCoNekt BV en FIN-esse BV als persoon belast met het dagelijks bestuur aangenomen en bekrachtigd. Daarnaast benoemde de Raad de vennootschap ALINE-D BV, vertegenwoordigd door heer Laurent Zintz, als vaste vertegenwoordiger van de vennootschap, met ingang per dezelfde datum.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-07-2022 DIERCKX Stefan benoemd tot enige bestuurder
- DIERCKX Stefan — Enige bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Stefan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}27-07-2022 Kapitaalverhoging van €589.451,32 tot €61.500
- €650.951,32 → €61.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": -589451.32,
"before_eur": 650951.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}21-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Valhaeg BV — Bestuurder
- Frank Verhaegen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Valhaeg BV",
"address": "Binnensteenweg 210 te 2530 BOECHOUT",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LD Accounting VOF",
"person_name": null,
"org_rep_person_name": "Ann Van Houtven",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- AQR8 BV — Dagelijkse bestuur
- Lumis BV — Dagelijkse bestuur
- I & DP BV — Dagelijkse bestuur
- Adventuring BV — Dagelijkse bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "I \u0026 DP BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Adventuring BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "AQR8 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Lumis BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}21-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Valhaeg BV — Onafhankelijk bestuurder
- Frank Verhaegen BV — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhaegen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Valhaeg BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}12-05-2022 Kapitaalverhoging
Notaris:
Jeroen Dryvers · Bierbeek
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 650951.32,
"delta_eur": 6087390.01,
"before_eur": 594508.35,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Incentive Inschrijvingsrechten",
"n_new_shares": 10000,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"_arith_inconsistent": true,
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}
],
"notary": {
"name": "Jeroen Dryvers",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering",
"Het bijzonder verslag van de raad van bestuur van de Vennootschap de dato 25 maart 2022 en het bijzonder verslag van de Commissaris, de dato 31 maart 2022 opgesteld overeenkomstig de artikelen 7:179, \u00A71 en 7:197, \u00A71 WVV, aangaande de kapitaalverhoging door inbreng in natura van een aantal schuldvorderingen",
"Het bijzonder verslag van de raad van bestuur van de Vennootschap de dato 25 maart 2022, en het bijzonder verslag van de Commissaris de dato 31 maart 2022opgesteld overeenkomstig artikel 7:180 van het WVV aangaande de uitgifte van de Incentive Inschrijvingsrechten onder het Globaal Incentiveringsplan 2022",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 633370,
"class_name": "Aandelen",
"capital_share_eur": 650951.32,
"voting_rights_per_share": 1.0
}
]
}12-05-2022 Kapitaalverhoging van €56.442,97 tot €650.951,32
- €594.508,35 → €650.951,32
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 650951.32,
"delta_eur": 56442.96999999997,
"before_eur": 594508.35,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}2021
11-10-2021 Kapitaalverhoging van €45.878,26 tot €594.508,35
- €548.630,09 → €594.508,35
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 594508.35,
"delta_eur": 45878.26000000001,
"before_eur": 548630.09,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE"
}
}11-10-2021 Kapitaalvermindering van €5.433.447,32
- 3 kapitaalbewegingen in deze akte
Notaris:
Philippe Missoul · Bierbeek
Technische details
{
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{
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"subscribers": [
{
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"kind": "org",
"name": "GIMV",
"share_class": "A",
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"contribution_kind": "schuldvordering",
"n_shares_subscribed": 19927,
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}
],
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},
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},
{
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"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "Mastermind Consulting",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 44542,
"contribution_amount_eur": 3799878.02
}
],
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},
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"merger_new_shares_n": 44542,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -5433447.32,
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"nominal_value_eur": null,
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},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Philippe Missoul",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-11",
"filing_date": "2021-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.932.969",
"name_full": "PROJECTIVE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van onderhavige buitengewone algemene vergadering",
"het bijzonder verslag van de raad van bestuur van de Vennootschap de dato 5 augustus 2021",
"het bijzonder verslag van de Commissaris de dato 5 augustus 2021",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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}
]
}31-08-2021 David Toby Pearson benoemd tot dts bestuurder
- David Toby Pearson — Dts bestuurder
Samenvatting:
v3.2
Technische details
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}31-08-2021 Kapitaalverhoging van €142.565,39 tot €528.105,28
- €385.539,89 → €528.105,28
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}05-07-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Philippe MISSOUL · Bierbeek
Technische details
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}14-05-2021 6 bestuurders benoemd, 4 ontslagnemend
- UNIBROW — Ba bestuurder
- Jürgen INGELS — Ba bestuurder
- Aline-D — Ba bestuurder
- FRANK VERHAEGEN — Onafhankelijk bestuurder
- Ruben MONBALLIEU — Investeerder bestuurder
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- UNIBROW — Ba bestuurder
- Jürgen INGELS — Ba bestuurder
Samenvatting:
v3.2
Technische details
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}11-02-2021 Raf Seymus BV neemt ontslag als bestuurder
- Raf Seymus BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
09-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}09-12-2020 Kapitaalverhoging van €35.990,89 tot €385.539,89
- €349.549 → €385.539,89
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}28-05-2020 5 bestuurders benoemd, 6 ontslagnemend
- CoCoNekt BV — Algemeen directeur
- FINesse BV — Algemeen directeur
- 1&DP BV — Algemeen directeur
- Adventuring BV — Algemeen directeur
- Aline-D BV — Gedelegeerd bestuurder
- Unibrow BV — Gedelegeerd bestuurder
- Aline-D BV — Gedelegeerd bestuurder
- CoCoNekt BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}27-03-2020 Kapitaalverhoging van €2.002 tot €349.549
- €347.547 → €349.549
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}27-03-2020 4 bestuurders benoemd, 1 ontslagnemend
- INGELS Jürgen Gino Alberic — Bestuurder
- DIERCKX Stefan — Bestuurder (als vaste vertegenwoordiger van unibrow)
- VERHAEGEN Frank — Onafhankelijk bestuurder (als vaste vertegenwoordiger van frank verhaegen)
- SEYMUS Rafaël — Onafhankelijke bestuurder (als vaste vertegenwoordiger van raf seymus)
- DIERCKX Stefan — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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}2019
12-06-2019 2 bestuurders benoemd
- Aline-D — Bestuurder
- FRANK VERHAEGEN — Bestuurder
Samenvatting:
v3.2
Technische details
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}12-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Philippe MISSOUL · Bierbeek
Technische details
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PROJECTIVE besliste op 6 juni 2019 met eenparigheid van stemmen een reeks besluiten, waaronder de goedkeuring van de uitgifte van 16.086 eigen aandelen, de annulering van bestaande warrants en winstbewijzen, de goedkeuring van een nieuw aandelenoptieplan 2019, en de wijziging van de statuten met betrekking tot de overdracht van aandelen, de benoeming en ontslag van bestuurders, en de vergadering van de raad van bestuur. De vergadering benoemde ook nieuwe bestuurders en verleende uitgebreide bevoegdheden aan de bestuurders voor d",
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}12-06-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}03-05-2019 1 bestuurder benoemd, 3 ontslagnemend
- Stefan Dierckx — Bestuurder
- Alan Lee Kerr — Bestuurder
- Bernd Oliver Kraus — Bestuurder
- Ulrich Schmidt — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
02-05-2018 Nijs Roeckens Bedrijfsrevisoren BVBA benoemd tot commissaris
- Nijs Roeckens Bedrijfsrevisoren BVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}2017
26-10-2017 3 bestuurders benoemd
- Ingels Jürgen — Bestuurder
- Unibrow BVBA — Bestuurder
- Unibrow BVBA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
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}
],
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"subject_company": {
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}
}Eerste 30 van 39 aktes