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PROTEQ

Actief
Pathoekeweg 15 ·8000 Brugge, België
BE 0477.695.306
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 1
28-07-2015
Zetelwijziging
Alle aktes · 15 bijgewerkt 9 maanden geleden
2025
15-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Pieter Cosyn — Bestuurder
  • Evelien De Groote — Commissaris
  • Raf Vermaere — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Vermaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "voluntary",
      "via_org": {
        "kbo": null,
        "name": "ARBORATI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder neemt acte van en aanvaard het vrijwillig ontslag van: -ARBORATI BV, vast vertegenwoordigd door de heer Raf Vermaere, als bestuurder van de vennootschap,",
      "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": "Pieter Cosyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "LACOSY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen tot bestuurder van de Vennootschap, met ingang van 01/07/2025, voor een periode van 4 jaar: -LACOSY BV, vast vertegenwoordigd door de heer Pieter Cosyn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, te benoemen tot commissaris van de Vennootschap en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, met mevrouw Evelien De Groote a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PGMS SA",
    "person_name": null,
    "org_rep_person_name": "Philip Ghekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • LACOSY BV — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • ARBORATI BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARBORATI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACOSY BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}
2023
04-05-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • O'Tentic BV — Bestuurder
  • Arborati BV — Bestuurder
  • O'Tentic BV — Gedelegeerd bestuurder
  • Berenike Global Fashion Management BV — Bestuurder
  • Berenike Global Fashion Management BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berenike Global Fashion Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027Tentic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arborati BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Berenike Global Fashion Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027Tentic BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2022
28-09-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-04-2022 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • PGMS NV — Bestuurder
  • Amélie Derere — Bestuurder
  • Dirk Leermakers — Bestuurder
  • Amélie Derere — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Derere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Leermakers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Derere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PGMS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2021
08-04-2021 Dirk Leermakers benoemd tot bestuurder Bestuurswijziging
  • Dirk Leermakers — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Leermakers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
31-03-2021 2 bestuurders benoemd Bestuurswijziging
  • Stefaan Le Clair — Bestuurder
  • Stefaan Le Clair — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Le Clair",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Le Clair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
24-02-2021 2 ontslagnemend Bestuurswijziging
  • Stefan Van Ende — Bestuurder
  • Steam Management BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Ende",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steam Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
18-01-2021 J. Vande Moortel & C° Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • J. Vande Moortel & C° Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2020
24-02-2020 Derere Amelie neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Derere Amelie — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Derere Amelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  }
}
2017
27-12-2017 3 bestuurders benoemd Bestuurswijziging
  • Ma.Ge.Co Europe BVBA — Bestuurder
  • Derere Amelie — Gedelegeerd bestuurder
  • Steam Management BVBA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma.Ge.Co Europe BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Derere Amelie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steam Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}
2015
23-10-2015 2 ontslagnemend Bestuurswijziging
  • Lanslots Marc — Bestuurder
  • Lanslots Marc — Persoon belast met dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanslots Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Lanslots Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}
28-07-2015 Zetelverplaatsing van Kalmthout naar Brugge Zetelwijziging·Notaris niet vermeld
  • Helleven 8, 2920 Kalmthout → Pathoekeweg 15, 8000 Brugge
Notaris: Notaris niet vermeld · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pathoekeweg 15, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Helleven 8, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Helleven",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 13 juli 2015 te verplaatsen van Helleven 8, 2920 Kalmthout naar Pathoekeweg 15, 8000 Brugge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-28",
    "filing_date": "2015-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ MONITIUR BELGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Van Ende Stefan",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordigd door zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering",
    "Kopie van de notari\u00EBle akte"
  ]
}
02-02-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "PROTEQ"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2007
29-01-2007 2 ontslagnemend Bestuurswijziging
  • Dejongh Josephus — Bestuurder
  • Dejongh Antonius — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Antonius",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0477.695.306",
    "name_full": "Proteq"
  }
}