PROKONFORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agrapine David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering besluit Agrapine David te ontslaan uit zijn functie al bestuurder. Dit zal eindigen op 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Magali GRIETENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.169.169",
        "name": "PROKONFORT",
        "role": "other",
        "address": "Panoramastraat 11, 1653 Beersel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali GRIETENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PROKONFORT beslist om de jaarvergadering te verplaatsen, de statuten te wijzigen om de boekjaren te laten eindigen op 31 december, en de opdracht te geven aan de notaris om de geco\u00F6rdineerde statuten op te maken en te ondertekenen.",
  "co_filed_documents": [
    "uitgifte van akte",
    "tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-11-16",
    "what_corrected": "The fiscal year end date was not updated in the last statute amendment.",
    "prior_pub_number": "25344150"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dworp",
        "region": "Vlaams Gewest",
        "street": "Panoramastraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue M\u00E9dori",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1653 Dworp, Panoramastraat, 11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel CHIREAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Monsieur Marcel CHIREAC, \u00E0 la date du 1er octobre 2019 de son poste de g\u00E9rant. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHIREAC Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de g\u00E9rant sans limitation de dur\u00E9e : Monsieur Chireac Marcel, n\u00E9 le 09-08-1978 en Roumanie \u00E0 Mun.C\u00E2mpulung Moldovenesc Jud. Suceava domicili\u00E9 Rue M\u00E9dori, 24,1020 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorohoncianu Gheorghe Cristinel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Dorohoncianu Gheorghe Cristinel, domicili\u00E9 rue de Neep 23 \u00E0 1081 Koekelberg en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.169.169",
    "name_full": "PROKONFORT",
    "legal_form": "SPRL"
  }
}