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PROMOFI

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BE 0467.185.751
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
18-03-2026
Zetelwijziging
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
18-03-2026 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Hoogstraat 141 - 1000 Brussel → Hoogstraat 139 - 1000 Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogstraat 139 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 141 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jaspers Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
04-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Jean-Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang van 06/01/2025 volgend mandaat be\u00EBindigd",
      "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": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0448.893.531",
        "name": "Jac Motors NV",
        "address": "Hoogstraat 139 - 1000 Brussel BE",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang van 06/01/2025 volgende Bestuurder benoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Jaspers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861818472",
        "name": "Anhab Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang van 06/01/2025 volgend mandaat be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 06/01/2025): Anhab Invest BV, Thonissenlaan 75 - 3500 Hasselt BE 0861.818.472 Bestuurder met als vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448893531",
        "name": "Jac Motors NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang van 06/01/2025 volgende Bestuurder benoemd - Jac Motors NV, Hoogstraat 139 - 1000 Brussel BE 0448.893.531, Bestuurder met als vaste vertegenwoordiger Jean-Michel Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "BV"
  }
}
2024
26-11-2024 Laurent Jaspers neemt ontslag als bestuurder Bestuurswijziging
  • Laurent Jaspers — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875224268",
        "name": "JAC MOTORS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 28/10/2024 volgend mandaat be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 28/10/2024): - JAC MOTORS N.V., Hoogstraat 139 - 1000 Brussel - BE0875.224.268 - Bestuurder met als vaste vertegenwoordiger Laurent Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "BV"
  }
}
26-11-2024 Laurent Jaspers neemt ontslag als bestuurder Bestuurswijzigingcorrectie
  • Laurent Jaspers — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 28/10/2024 volgend mandaat be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 28/10/2024): - JAC MOTORS N.V., Hoogstraat 139 - 1000 Brussel - BE0875.224.268 - Bestuurder met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent JASPERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
10-12-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "BVBA"
  }
}
2018
05-04-2018 Laurent Jaspers benoemd tot zaakvoerder Bestuurswijziging
  • Laurent Jaspers — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467185751",
        "name": "JAC MOTORS N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "op datum van 15/12/2017 wordt de vennootschap JAC MOTORS N.V. met zetel te 1000 Brussel Hoogstraat 139 - vaste vertegenwoordiger Dhr. Laurent Jaspers - aangesteld als bijkomende zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "BVBA"
  }
}
2014
06-01-2014 Laurent Jaspers benoemd tot zaakvoerder Bestuurswijziging
  • Laurent Jaspers — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467185751",
        "name": "Anhab Invest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "op datum van 15/11/2013 wordt de vennootschap Anhab Invest bvba met zetel te 3500 - Thonissenlaan 75 vaste vertegenwoordiger Dhr. Laurent Jaspers - aangesteld als zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.185.751",
    "name_full": "PROMOFI",
    "legal_form": "BVBA"
  }
}