PROSCI BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 65/11",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Lozanastraat 142 bus 2, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la R\u00E9gion Wallonne vers la R\u00E9gion de Bruxelles-Capitale. L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 2 des statuts concernant le si\u00E8ge de la Soci\u00E9t\u00E9, et de remplacer la premi\u00E8re phrase de l\u2019article 2 des statuts par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise, \u00E0 1050 Bruxelles, Avenue Louise 65/11.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TH BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "GONDRY Gilles",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "extrait du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 65/11",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1435 Mont-Saint-Guibert, Rue Emile Francqui 11",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise, \u00E0 1050 Bruxelles, Avenue Louise 65/11.",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "Prosci Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full_after": "PROSCI BELGIUM",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Prosci Belgium",
    "current_zetel_raw": "Lange Lozanastraat 142 bus 2 : 2018 Antwerpen",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TH BRUXELLES",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The seat of the company is established in the Brussels Region, at 1050 Brussels, Avenue Louise 65/11.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise, \u00E0 1050 Bruxelles, Avenue Louise 65/11.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TH BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "GONDRY Gilles"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozanastraat 142 Bus 2 \u00E0 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Francqui 11 (Rez-de-chauss\u00E9e) \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "thg Bruxelles SA",
    "office_city": "Lasne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "142"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals Gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: -ancienne adresse du si\u00E8ge social : Rue Emile Francqui 11 (Rez-de-chauss\u00E9e) \u00E0 1435 Mont-Saint-Guibert -nouvelle adresse du si\u00E8ge social: Lange Lozanastraat 142 Bus 2 \u00E0 2018 Antwerpen Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du mardi 1er juillet 2025 (01/07/2025)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Patrick van de Kerchove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Mera Peak SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de Mera Peak SRL",
      "person": {
        "rrn": null,
        "name": "Caroline Liegeois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozanastraat 142 Bus 2 \u00E0 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Francqui 11 (Rez-de-chauss\u00E9e) \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: -ancienne adresse du si\u00E8ge social : Rue Emile Francqui 11 (Rez-de-chauss\u00E9e) \u00E0 1435 Mont-Saint-Guibert -nouvelle adresse du si\u00E8ge social: Lange Lozanastraat 142 Bus 2 \u00E0 2018 Antwerpen",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gilles Gondry",
    "firm_city": null,
    "firm_name": "THG Bruxelles SA",
    "office_city": "Lasne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.969.605",
    "org_name": "THG Bruxelles SA",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale du 11 juin 2025",
    "D\u00E9cision de l\u0027Organe d\u0027Administration relative au transfert du si\u00E8ge social",
    "Mandat de repr\u00E9sentant sp\u00E9cial"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van de KERCHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "de d\u00E9missionner aux fonctions de la personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 PROSCI BELGIUM SRL: -Monsieur Patrick van de KERCHOVE, domicili\u00E9 \u00E0 Jodoigne, \u00E0 compter du 19 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline LIEGEOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431969605",
        "name": "MERA PEAK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de nommer aux fonctions de repr\u00E9sentant sp\u00E9cial sans responsabilit\u00E9 juridique - exclusivement limitativement pour les trois t\u00E2ches suivantes de la soci\u00E9t\u00E9 PROSCI BELGIUM SRL: ... et -La soci\u00E9t\u00E9 MERA PEAK SRL (RPM 0431.969.605) repr\u00E9sent\u00E9e par Madame Caroline LIEGEOIS sise \u00E0 7180 Seneffe, rue de Reni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.362.389",
    "name_full": "PROSCI BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Patrick van de KERCHOVE",
        "address": "Jodoigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "de d\u00E9missionner aux fonctions de la personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 PROSCI BELGIUM SRL: -Monsieur Patrick van de KERCHOVE, domicili\u00E9 \u00E0 Jodoigne, \u00E0 compter du 19 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Caroline LIEGEOIS",
        "address": "7180 Seneffe, rue de Renissart, 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.969.605",
        "name": "MERA PEAK SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "de nommer aux fonctions de repr\u00E9sentant sp\u00E9cial sans responsabilit\u00E9 juridique - exclusivement limitativement pour les trois t\u00E2ches suivantes de la soci\u00E9t\u00E9 PROSCI BELGIUM SRL:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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