PROMAN Agilitas

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PROMAN Agilitas",
    "old": "Agilitas Group",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "Agilitas Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "AGILITAS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 tout avocat, associ\u00E9 ou employ\u00E9 de GSJ Avocats SPRL, ayant son si\u00E8ge social \u00E0 2600 Anvers-Berchem, Rue Borsbeeksebrug 36 bo\u00EEte 9, sous le num\u00E9ro d\u0027entreprise 0442.485.591, un mandat pour accomplir toutes les formalit\u00E9s n\u00E9cessaires pour l\u2019inscription ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et/ou pour la publication au Moniteur belge, le d\u00E9p\u00F4t des documents aupr\u00E8s du greffe du tribunal de l\u0027entreprise, ainsi que pour toutes autres actions requises aupr\u00E8s des autorit\u00E9s comp\u00E9tentes et guichets d\u0027entreprises. Ce mandat est donn\u00E9 avec droit de substitution et reste en vigueur jusqu\u0027\u00E0 ce que toutes les formalit\u00E9s soient pleinement accomplies.",
      "holder_kbo": "0442.485.591",
      "holder_name": "GSJ Avocats SPRL",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PROMAN Agilitas",
    "old": "AGILITAS GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "PROMAN Agilitas"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "AGILITAS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit om aan elke advocaat, vennoot dan wel medewerker, van GSJ advocaten BV, met vennootschapszetel te 2600 Antwerpen-Berchem aan de Borsbeeksebrug 36 bus 9, met ondernemingsnummer 0442.485.591, volmacht te verlenen om alle nodige formaliteiten te vervullen voor de inschrijving of wijziging van de gegevens in de Kruispuntbank van Ondernemingen en/of voor de publicatie in het Belgisch Staatsblad, de neerlegging van stukken bij de griffie van de ondernemingsrechtbank, en voor alle verdere handelingen die vereist zijn bij bevoegde instanties en ondernemingsloketten. Deze volmacht geldt met recht van substitutie en blijft van kracht tot alle formaliteiten volledig zijn vervuld.",
      "holder_kbo": "0442.485.591",
      "holder_name": "GSJ advocaten BV",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full_after": "PROMAN Agilitas",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AGILITAS GROUP",
    "current_zetel_raw": "Stationsstraat 120 2800 Mechelen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0442.485.591",
      "holder_name": "GSJ Avocats SPRL",
      "scope_categories": [
        "kbo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt vervangen door een nieuwe tekst die bevestigt dat de vennootschap de vorm van een naamloze vennootschap heeft en de naam \u0027PROMAN Agilitas\u0027 draagt.",
      "new_text": "Article 1. FORME JURIDIQUE - NOM\nLa soci\u00E9t\u00E9 prend la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle porte le nom de \u0022PROMAN Agilitas\u0022.",
      "change_kind": "replaced",
      "article_title": "FORME JURIDIQUE - NOM",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "GSJ Avocats SPRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrienne Spaepen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "la publication du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027AGILITAS GROUP\u0027 naar \u0027PROMAN Agilitas\u0027. Hierdoor wordt artikel 1 van de statuten gesupprimeerd en vervangen door een nieuwe tekst die de juridische vorm en de nieuwe naam bevestigt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full_after": "PROMAN Agilitas",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AGILITAS GROUP",
    "current_zetel_raw": "Stationsstraat 120",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0442.485.591",
      "holder_name": "GSJ advocaten BV",
      "scope_categories": [
        "kbo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027AGILITAS GROUP\u0027 naar \u0027PROMAN Agilitas\u0027.",
      "new_text": "Artikel 1. RECHTSVORM - NAAM.\nDe vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022PROMAN Agilitas\u0022.",
      "change_kind": "replaced",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrienne Spaepen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "Agilitas Group (verkort)"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt, bedrijfsrevisor, als commissaris van de Vennootschap voor de boekjaren afgesloten op 31 december 2024, 31 december 2025 en 31 december 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bezoldiging van de commissaris zoals opgenomen in de aan de aandeelhouders voorgelegde opdrachtbrief van KPMG wordt goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "Agilitas Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "YASS BV",
    "person_name": null,
    "org_rep_person_name": "Ann De Schepper",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt, bedrijfsrevisor, als commissaris van de Vennootschap voor de boekjaren afgesloten op 31 december 2024, 31 december 2025 en 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "AGILITAS GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-24",
    "act_kind_objet": "Correctie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.971.449",
        "name": "Agilitas Group",
        "role": "contributor",
        "address": "Stationsstraat 120, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.252.566",
        "name": "LEM Interim NV",
        "role": "recipient",
        "address": "Boulevard de Froidmont 9, 4030 Luik",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93"
    ],
    "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": "De overdracht betreft de activa en passiva van de \u0027Agilitas Uitzendarbeid\u0027 bedrijfstak, gevestigd in Walloni\u00EB te Waver, inclusief de daarbij behorende activa en passiva. De overdracht is voorzien van een vergoeding van 300.000,00 EUR.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "Agilitas Group",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Agilitas Group (NV) stelt voor om een bedrijfstak, specifiek de \u0027Agilitas Uitzendarbeid\u0027 in Walloni\u00EB te Waver, over te dragen aan LEM Interim NV. De overdracht is voorzien van een vergoeding van 300.000,00 EUR. De correctie betreft een materi\u00EBle vergissing in de oorspronkelijke publicatie van 8 maart 2023, waarbij de tekst van de voorafgaande beschouwingen onjuist was geformuleerd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-03-08",
    "what_corrected": "Fout in Sectie 2, VOORAFGAANDE BESCHOUWINGEN: onjuiste formulering van het voorstel tot overdracht van bedrijfstak",
    "prior_pub_number": "23072694"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "AGILITAS GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-24",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.971.449",
        "name": "Agilitas Group",
        "role": "contributor",
        "address": "2800 Mechelen, Stationsstraat 120",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.252.566",
        "name": "LEM INTERIM",
        "role": "recipient",
        "address": "4030 Luik, Boulevard de Froidmont 9",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-02-13",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bedrijfstak omvat de huurovereenkomst en meubilair van het HR-kantoor in Waver, hardware en software, contracten met klanten en leveranciers, goodwill, documentatie en personeel. Onroerende goederen zijn niet inbegrepen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "Agilitas Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 april 2023 heeft notaris Tim Carnewal een akte opgesteld waarin de naamloze vennootschap Agilitas Group (Mechelen) haar HR-bedrijfstak in Waver onder bezwarende titel overdraagt aan LEM INTERIM (Luik). De overdracht is onderworpen aan de regeling van artikel 12:93 tot 12:100 WVV, met effect vanaf 1 april 2023. De overdracht werd vooraf aangekondigd in het Belgisch Staatsblad op 8 maart (23033079) en 9 maart (23033676).",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "een volmacht"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.971.449",
    "name_full": "Agilitas Group"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-02-28",
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