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PROTERRA-PROJECTS

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Leterweg 55 ·3740 Bilzen-Hoeselt, België
BE 0698.657.346
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 4
09-02-2026
Kapitaalwijziging
09-02-2026
v3.2
24-10-2025
Kapitaalwijziging
24-10-2025
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
09-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Yves Tuerlinckx
Notaris: Yves Tuerlinckx · Bilzen-Hoeselt
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "Proterra-Projects",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yves Tuerlinckx
Samenvatting: Liquidation completedNotaris: Yves Tuerlinckx · Bilzen-Hoeselt
Technische details
{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Fusie door overname van Dripar Spelver door Proterra Projects"
  },
  "key_dates": [
    {
      "date": "2026-02-09",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-18",
      "label": "Datum proces-verbaal"
    },
    {
      "date": "2025-12-24",
      "label": "Datum registratie"
    },
    {
      "date": "2025-10-09",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Datum fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0791.234.641",
      "kind": "org",
      "name": "Dripar Spelver",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Yves Tuerlinckx",
      "role": "Notaris"
    },
    {
      "kbo": "0838.018.929",
      "kind": "org",
      "name": "NV Finfisco",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "Proterra-Projects",
    "legal_form": "Besoloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
09-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BV"
  }
}
2025
24-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Yves Tuerlinkx
Notaris: Yves Tuerlinkx · Bilzen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinkx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-09",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0838.018.929",
    "org_name": "NV Finfisco",
    "person_name": "Tamara Raymakers",
    "org_rep_person_name": "Tamara Raymakers",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 33.33,
      "kind": "person",
      "name": "Vannitsen Luc",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 33.33,
      "kind": "person",
      "name": "Vangronsveld Luc",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 33.33,
      "kind": "person",
      "name": "Martens Eric",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 18600.0,
      "voting_rights_per_share": null
    }
  ]
}
24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Liquidation completed
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhoudkundige overdracht"
    },
    {
      "date": "2025-09-30",
      "label": "Referentie datum voor kapitaal en aandelen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0791.234.641",
      "kind": "org",
      "name": "DRIPAR SPELVER",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Vannitsen Luc",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Vangronsveld Luc",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Martens Eric",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Yves Tuerlinkx",
      "role": "Notaris"
    },
    {
      "kbo": "0838.018.929",
      "kind": "org",
      "name": "NV Finfisco",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tamara Raymakers",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal Overnemende vennootschap",
      "amount": 18600
    },
    {
      "label": "Kapitaal Over te nemen vennootschap",
      "amount": 1
    }
  ],
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
24-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BV"
  }
}
2023
13-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2023-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-09-2023 2 herbenoemd Bestuurswijziging
  • VANNITSEN Luc — Bestuurder
  • MARTENS Eric Maria Leonard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNITSEN Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871537476",
        "name": "VALUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u201CVALUE\u201D, met zetel te 3500 Hasselt, Lazarijstraat 156, bus 103"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Eric Maria Leonard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eric Martens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - De besloten vennootschap \u201CEric Martens\u201D, met zetel te 3740 Bilzen, Leterweg 55, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BVBA"
  }
}
2020
07-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc VANNITSEN — Zaakvoerder
  • Luc VANGRONSVELD — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc VANGRONSVELD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA LUC VANGRONSVELD VASTGOED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "kennis genomen van het ontslag als zaakvoerder van de Vennootschap, met ingang van 1 januari 2020, van: BVBA LUC VANGRONSVELD VASTGOED, met zetel te 3500 Hasselt, Lazarijstraat 156 bus 8, vertegenwoordigd door de heer Luc VANGRONSVELD, vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc VANNITSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871537476",
        "name": "BVBA VALUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "beslist om het aantal zaakvoerders te behouden op twee (2) en om te benoemen als zaakvoerder, met ingang van 1 januari 2020, voor onbepaalde duur: BVBA VALUE, met zetel te 3500 Hasselt, Lazarijstraat 156 bus 103 en ondermemingsnummer 0871.537.476, vertegenwoordigd door de heer Luc VANNITSEN, vaste v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BVBA"
  }
}
2018
22-06-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3740 Bilzen, Leterweg 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-23",
        "name": "VANNITSEN Luc Robert Fran\u00E7ois",
        "niss": null,
        "address": "3500 Hasselt, Lazarijstraat 156 / 1.03"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANNITSEN Luc Robert Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-01",
        "name": "VANGRONSVELD Luc Ivo",
        "niss": null,
        "address": "3500 Hasselt, Lazarijstraat 156 / 0.08"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANGRONSVELD Luc Ivo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-08-05",
        "name": "MARTENS Eric Maria Leonard",
        "niss": null,
        "address": "3740 Bilzen, Leterweg 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MARTENS Eric Maria Leonard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0698.657.346",
    "name_full": "PROTERRA-PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-20",
  "post_incorporation_mandates": []
}