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PROVA

Actief
BE 0434.001.061
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Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 9 maanden geleden
2025
26-09-2025 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Léa Crahay — Dagelijks bestuur
  • Claire Vandesande — Dagelijks bestuur
  • Cindy Torino — Dagelijks bestuur
  • Philippe Beriot — Bestuurder
Technische details
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      "role": "bestuurder",
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        "name": "Philippe Beriot",
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      "reason": null,
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      "via_org": {
        "kbo": "0667.912.009",
        "name": "Audicia SRL",
        "address": "Rue de Bomer\u00E9e 89 \u00E0 6534 Goz\u00E9e",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": "2025-09-16",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
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        "name": "Claire Vandesande",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
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  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [],
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}
26-09-2025 Philippe Beriot benoemd tot commissaire Bestuurswijziging
  • Philippe Beriot — Commissaire
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "Philippe Beriot",
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        "birth_date": null
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  "subject_company": {
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}
2024
11-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laetícia PINAULT — Bestuurder
  • Yves PUDDU — Bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Laet\u00EDcia PINAULT",
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        "name": "Yves PUDDU",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
11-07-2024 Laetícia PINAULT benoemd tot commissaris Bestuurswijziging
  • Laetícia PINAULT — Commissaris
Technische details
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laet\u00EDcia PINAULT",
        "address": "45800 Saint Jean de Braye, 14 rue de l\u0027Orbette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0870.761.674",
        "name": "Mr Bricolage SA",
        "address": "45380 La Chapelle Saint Mesmin (France), rue Montaigne 1",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir pris connaissance de la d\u00E9signation par Mr Bricolage SA, dont le si\u00E8ge est s\u00EDtu\u00E9 \u00E0 45380 La Chapelle Saint Mesmin (France), rue Montaigne 1, inscr\u00EDte \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.761.674, de Madame Laet\u00EDcia PINAULT, domicili\u00E9e en Franc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Laet\u00EDcia PINAULT",
      "rep_rotation_old_rep": "Yves PUDDU",
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    },
    {
      "kind": "board_snapshot",
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        "address": null,
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      },
      "reason": null,
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        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
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      },
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
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        "birth_place": null
      },
      "reason": null,
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    {
      "kind": "board_snapshot",
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        "name": "Cindy Torino",
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      "reason": null,
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        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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2023
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "kbo": "0434.001.061",
    "name_full": "PROVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
05-07-2022 5 bestuurders benoemd Bestuurswijziging
  • Gilles Delvaux — Bestuurder
  • Luc Goessens — Bestuurder
  • Yves Puddu — Bestuurder
  • Réginald de Woot de Trixhe — Bestuurder
  • Philippe Beriot — Commissaire
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Goessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Puddu",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot de Trixhe",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
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}
2021
09-03-2021 Christophe Menu benoemd tot dagelijks bestuur Bestuurswijziging
  • Christophe Menu — Dagelijks bestuur
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christophe Menu",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
2020
25-08-2020 SRL Cerfils neemt ontslag als bestuurder Bestuurswijziging
  • SRL Cerfils — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Cerfils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0434.001.061",
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}
2019
18-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Beriot — Commissaire
  • Thierry Vandendriessche — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Vandendriessche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
2016
26-08-2016 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mr Bricolage SA — Bestuurder
  • RDW Management SPRL — Bestuurder
  • Monsieur Gilles Delvaux — Bestuurder
  • Monsieur Luc Goessens — Bestuurder
  • Cerfils SPRL — Bestuurder
  • Monsieur Thierry Vandendriessche — Bestuurder
  • Rewise SPRL — Commissaire
  • Monsieur Philippe Hauseux — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr Bricolage SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RDW Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Gilles Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Luc Goessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cerfils SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Thierry Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Hauseux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rewise SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
2015
22-05-2015 Yves PUDDU benoemd tot représentant permanent Bestuurswijziging
  • Yves PUDDU — Représentant permanent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Yves PUDDU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
13-01-2015 Thierry Vandendriessche benoemd tot bestuurder Bestuurswijziging
  • Thierry Vandendriessche — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Thierry Vandendriessche",
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  "subject_company": {
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