Checked.be
Actief
BE 0649.897.921BV
PROVIA
Bovenberg 118 ·1150 Sint-Pieters-Woluwe, België· 10 jaar actief
Sector: NACE 87302
(87302)
Conclusie
De berekende faillissementskans van PROVIA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 10 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 39 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2016 — 10 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 27-06-2025 | 2025-00200484 |
| 31-12-2023 | consolidatie | 21-08-2024 | 2024-00360828 |
| 31-12-2023 | ander | 23-07-2024 | 2024-00275422 |
| 31-12-2022 | consolidatie | 29-08-2023 | 2023-00369626 |
| 31-12-2022 | ander | 25-07-2023 | 2023-00273365 |
| 31-12-2021 | consolidatie | 31-08-2022 | 2022-20403433 |
| 31-12-2021 | ander | 30-06-2022 | 2022-20152678 |
| 31-12-2020 | consolidatie | 20-04-2022 | 2022-20006896 |
| 31-12-2020 | ander | 28-07-2021 | 2021-45000265 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38600544 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief08-12-2021 → heden
3 gebeurtenissen
- 08-12-2021 Benoemd· Bestuurder
- 08-12-2021 Benoemd· Gedelegeerd bestuurder
- 01-02-2018 Ontslagen· Gedelegeerd bestuurder
-
Actief08-12-2021 → heden
-
G Partners (Belgium)RechtspersoonGedelegeerd bestuurder· vast vert.: Alexandre Carpentier de ChangyStaatsblad-akte 22007211 (17-01-2022)Actief01-02-2018 → heden
2 gebeurtenissen
- 08-12-2021 Benoemd· Gedelegeerd bestuurder
- 01-02-2018 Benoemd· Bestuurder
-
Actief15-03-2017 → heden
Voormalige bestuurders (5)
-
Voormalig09-12-2024 → 17-11-2025
4 gebeurtenissen
- 17-11-2025 Ontslagen· Gedelegeerd bestuurder
- 17-11-2025 Ontslagen· Bestuurder
- 09-12-2024 Benoemd· Bestuurder
- 09-12-2024 Benoemd· Gedelegeerd bestuurder
-
FYNTHUSRechtspersoonGedelegeerd bestuurder· vast vert.: Patrick NeyrinckStaatsblad-akte 22007211 (17-01-2022)Voormalig28-03-2019 → 09-12-2024
4 gebeurtenissen
- 09-12-2024 Ontslagen· Bestuurder
- 09-12-2024 Ontslagen· Gedelegeerd bestuurder
- 08-12-2021 Benoemd· Gedelegeerd bestuurder
- 28-03-2019 Benoemd· Zaakvoerder
-
Voormalig01-02-2018 → 08-12-2021
2 gebeurtenissen
- 08-12-2021 Ontslagen· Bestuurder
- 01-02-2018 Benoemd· Bestuurder
-
Voormalig— → 01-02-2018
-
Gallée GestionRechtspersoonGedelegeerd bestuurder· vast vert.: GALLEE, Edouard HectorStaatsblad-akte 17039755 (15-03-2017)Voormalig— → 15-03-2017
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESActief Commissaris · vertegenwoordigd door Sébastien GONET |
— | 30-07-2020 → heden |
| SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESActief Commissaris · vertegenwoordigd door Sébastien Gonet |
— | 23-10-2024 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 87302 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-03-2016 |
| Status | Actief |
| Postcode | 1150 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 16 dochters · 1 vestiging
Controle→
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Moederbedrijf · 8 dochters · 1 vestiging
Controle→
Moederbedrijf · 19 dochters · 3 vestigingen
Controle→
Dochteronderneming · 2 vestigingen
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 3 vestigingen
→
Verbonden via gedeelde bestuurders
via Benoit Duplat · Vaste vertegenwoordiger
→
via Alexandre Carpentier de Changy · Vaste vertegenwoordiger
→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Provia
sinds 20162.252.085.919
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21682C0063/00D000 | Brussel | 662 m² | 1 · 310 m² | 16,0 m · 4 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
19-01-2026
Staatsblad-akte
Bestuurswijziging
19-01-2026
Staatsblad-akte
Bestuurswijziging
19-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Bestuurswijziging
2025
27-06-2025
NBB-neerlegging
Jaarrekening neergelegd
28-01-2025
Staatsblad-akte
Bestuurswijziging
28-01-2025
Staatsblad-akte
Bestuurswijziging
28-01-2025
Staatsblad-akte
Bestuurswijziging
2024
23-10-2024
Staatsblad-akte
Bestuurswijziging
23-10-2024
Staatsblad-akte
Bestuurswijziging
23-10-2024
Staatsblad-akte
Bestuurswijziging
21-08-2024
NBB-neerlegging
Jaarrekening neergelegd
23-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
29-08-2023
NBB-neerlegging
Jaarrekening neergelegd
25-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
31-08-2022
NBB-neerlegging
Jaarrekening neergelegd
07-07-2022
Staatsblad-akte
Zetelwijziging
07-07-2022
Staatsblad-akte
Zetelwijziging
07-07-2022
Staatsblad-akte
Zetelwijziging
30-06-2022
NBB-neerlegging
Jaarrekening neergelegd
20-04-2022
NBB-neerlegging
Jaarrekening neergelegd
17-01-2022
Staatsblad-akte
Bestuurswijziging
17-01-2022
Staatsblad-akte
Bestuurswijziging
2021
07-10-2021
Staatsblad-akte
Statutenwijziging
07-10-2021
Staatsblad-akte
Statutenwijziging
28-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
31-07-2020
NBB-neerlegging
Jaarrekening neergelegd
30-07-2020
Staatsblad-akte
Bestuurswijziging
30-07-2020
Staatsblad-akte
Bestuurswijziging
20-01-2020
Staatsblad-akte
Zetelwijziging
20-01-2020
Staatsblad-akte
Zetelwijziging
2019
07-05-2019
Staatsblad-akte
Bestuurswijziging
07-05-2019
Staatsblad-akte
Bestuurswijziging
2018
25-06-2018
Staatsblad-akte
Zetelwijziging
25-06-2018
Staatsblad-akte
Zetelwijziging
23-04-2018
Staatsblad-akte
Bestuurswijziging
23-04-2018
Staatsblad-akte
Bestuurswijziging
2017
29-05-2017
Staatsblad-akte
Statutenwijziging
29-05-2017
Staatsblad-akte
Zetelwijziging
29-05-2017
Staatsblad-akte
Statutenwijziging
29-05-2017
Staatsblad-akte
Zetelwijziging
15-03-2017
Staatsblad-akte
Bestuurswijziging
15-03-2017
Staatsblad-akte
Zetelwijziging
15-03-2017
Staatsblad-akte
Bestuurswijziging
15-03-2017
Staatsblad-akte
Zetelwijziging
2016
16-03-2016
Staatsblad-akte
Oprichting
16-03-2016
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Adresverloop · 11
07-07-2022
Zetelwijziging
07-07-2022
v3.2
07-07-2022
Zetelwijziging
20-01-2020
Zetelwijziging
20-01-2020
v3.2
25-06-2018
Zetelwijziging
25-06-2018
v3.2
29-05-2017
Zetelwijziging
29-05-2017
v3.2
15-03-2017
v3.2
Alle aktes · 39
bijgewerkt 5 maanden geleden
2026
19-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Bestuurder
- Christophe Bada — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "Les actionnaires prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Christophe Bada, cela avec effet imm\u00E9diat.",
"decharge_status": null,
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{
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},
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"evidence_quote": "Les administrateurs d\u00E9cident d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants \u00E0 M. Christophe Bada, et cela imm\u00E9diatement et pour une dur\u00E9e ind\u00E9termin\u00E9e: Signer la correspondance journali\u00E8re, les factures \u00E9mises et les autres documents de la soci\u00E9t\u00E9 ; N\u00E9gocier, ex\u00E9cuter et assurer le suivi de tous les con",
"decharge_status": null,
"mandate_duration": {
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "D\u00E9mission, attribution des pouvoirs sp\u00E9ciaux"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-17",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Egor Akulov",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 2 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA"
}
}19-01-2026 2 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Les actionnaires prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Christophe Bada, cela avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de M. Christophe Bada, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, cela avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SRL"
}
}02-01-2026 10 bestuurders benoemd, 1 ontslagnemend
- Christophe Bada — Bestuurder
- Frederic Deltour — Bestuurder
- Tom Wera — Bestuurder
- Egor Akulov — Bestuurder
- Hanane Mejdoubi — Bestuurder
- Carmen Theunis — Bestuurder
- Frederic Deltour — Bestuurder
- Egor Akulov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Christophe Bada, cela avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants \u00E0 M. Christophe Bada, et cela imm\u00E9diatement et pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Wera",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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}02-01-2026 2 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}02-01-2026 2 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2025
28-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
- FYNTHUS — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
- Patrick Neyrinck — Bestuurder
- Patrick Neyrinck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
- Patrick Neyrinck — Bestuurder
- Patrick Neyrinck — Gedelegeerd bestuurder
Technische details
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}2024
23-10-2024 Sébastien Gonet herbenoemd als commissaris
- Sébastien Gonet — Commissaris
Samenvatting:
v3.2
Technische details
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}23-10-2024 5 bestuurders benoemd
- Sébastien Gonet — Commissaris
- Frederic Deltour — Dagelijks bestuur
- Tom Wera — Dagelijks bestuur
- Hanane Mejdoubi — Dagelijks bestuur
- Carmen Theunis — Dagelijks bestuur
Technische details
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}23-10-2024 Sébastien Gonet benoemd tot commissaire
- Sébastien Gonet — Commissaire
Samenvatting:
v3.2
Technische details
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}2022
07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre
- Avenue Louise 523, 1050 Ixelles → 1150 Woluwe-Saint-Pierre, Bovenberg 118
Notaris:
Paul de Spoelberch · Bruxelles
Technische details
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}07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre
- Avenue Louise 523, 1050 Ixelles → Bovenberg 118, 1150 Woluwe-Saint-Pierre
Samenvatting:
v3.2
Technische details
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"region": "Brussels Gewest",
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"box_number": null,
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},
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"box_number": null,
"street_number": "523"
},
"effective_date": "2022-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante : 1150 Woluwe-Saint-Pierre, Bovenberg 118."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "PROVIA",
"legal_form": "SRL"
}
}07-07-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
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{
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul de Spoelberch",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}17-01-2022 5 bestuurders benoemd, 1 ontslagnemend
- Benoit Duplat — Bestuurder
- Cédric DESTRAIX — Gedelegeerd bestuurder
- Benoit DUPLAT — Gedelegeerd bestuurder
- Alexandre Carpentier de Changy — Gedelegeerd bestuurder
- Patrick Neyrinck — Gedelegeerd bestuurder
- Benoit Duplat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439383571",
"name": "BBW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Les actionnaires prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571, repr\u00E9sent\u00E9e p",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Benoit Duplat, domicill\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, en tant qu\u0027administrateur, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric DESTRAIX",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Monsieur C\u00E9dric DESTRAIX, domicili\u00E9 \u00E0 1380 Lasnes, Chemin des Garmilles 23:"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit DUPLAT",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Monsieur Benoit DUPLAT, domicili\u00E9 \u00E0 1050 Ixelles, Place Georges Brugmann 6/5\u00E8me;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463704639",
"name": "G Partners (Belgium)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G Partners (Belgium), ayant son si\u00E8ge social sis \u00E0 1150 Woluw\u00E9-Saint-Pierre, Bovenberg 118, enregistr\u00E9e aupr\u00E8s de la Banque-C"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Neyrinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0672368564",
"name": "FYNTHUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FYNTHUS, ayant son si\u00E8ge social sis \u00E0 2640 Mortsel, Lusthovenlaan 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SRL"
}
}17-01-2022 4 bestuurders benoemd, 1 ontslagnemend
- Benoit Duplat — Gedelegeerd bestuurder
- Cédric Destraix — Gedelegeerd bestuurder
- G Partners (Belgium) — Gedelegeerd bestuurder
- Fynthus — Gedelegeerd bestuurder
- Benoit Duplat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric Destraix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G Partners (Belgium)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fynthus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA"
}
}2021
07-10-2021 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": "0649.897.921",
"name_full": "PROVIA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}07-10-2021 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": true,
"effective_date": "2021-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
30-07-2020 Sébastien GONET benoemd tot commissaris
- Sébastien GONET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien GONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450426032",
"name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique approuve la nominations de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sousle num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SC"
}
}30-07-2020 Sébastien Gonet benoemd tot commissaire
- Sébastien Gonet — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Gonet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA"
}
}20-01-2020 Zetelverplaatsing van Pommeroeul naar Bruxelles
- 7322 Pommeroeul, Place des Hautchamps 19 → 1050 Bruxelles, Avenue Louise 523, Silversquare, 2ème étage
Notaris:
Frederic Deltour, Céline Van Lierde · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 523, Silversquare, 2\u00E8me \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "7322 Pommeroeul, Place des Hautchamps 19",
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"street": "Place des Hautchamps",
"country": "BE",
"postcode": "7322",
"box_number": null,
"street_number": "19",
"locality_suffix": "(Bernissart)"
},
"effective_date": "2020-12-27",
"evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, vers l\u0027adresse suivante: 1050 Bruxelles, Avenue Louise 523, Silversquare, 2\u00E8me \u00E9tage.",
"region_changed": true,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-20",
"filing_date": "2020-01-09",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0649.897.921",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "B-Docs",
"person_name": null,
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},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de la r\u00E9union du conseil de g\u00E9rance du 27 d\u00E9cembre 2020",
"Acte notari\u00E9 de transfert du si\u00E8ge social"
]
}20-01-2020 Zetelverplaatsing van Pommeroeul naar Bruxelles
- Place des Hautchamps 19, 7322 Pommeroeul → Avenue Louise 523, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Pommeroeul",
"region": "Waals",
"street": "Place des Hautchamps",
"country": "BE",
"postcode": "7322",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-12-27",
"evidence_quote": "le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, vers l\u0027adresse suivante: 1050 Bruxelles, Avenue Louise 523, Silversquare, 2\u00E8me \u00E9tage."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SC"
}
}2019
07-05-2019 Patrick NEYRINCK benoemd tot zaakvoerder
- Patrick NEYRINCK — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patrick NEYRINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0672368564",
"name": "FYNTHUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer comme g\u00E9rant additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FYNTHUS, dont. le si\u00E8ge social est \u00E9tabli \u00E0 2640 Mortsel, Lusthovenlaan 13, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SC"
}
}07-05-2019 FYNTHUS benoemd tot gérant additionnel
- FYNTHUS — Gérant additionnel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant additionnel",
"person": {
"rrn": null,
"name": "FYNTHUS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA"
}
}2018
25-06-2018 Zetelverplaatsing van HENSIES naar POMMEROEUL
- RUE JEAN JEAURES (TH) 10 BOITE В -7350 HENSIES → PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL
Notaris:
DESTRAIX CEDRIC · Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL",
"city": "POMMEROEUL",
"region": "waals_gewest",
"street": "PLACE DES HAUTCHAMPS",
"country": "BE",
"postcode": "7322",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "RUE JEAN JEAURES (TH) 10 BOITE \u0412 -7350 HENSIES",
"city": "HENSIES",
"region": "waals_gewest",
"street": "RUE JEAN JEAURES (TH)",
"country": "BE",
"postcode": "7350",
"box_number": "BOITE \u0412",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2018-05-08",
"evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 08-05-2018, EST ACTE LE TRANSFERT DU SIEGE SOCIAL DE LA SOCIETE A LA NOUVELLE ADRESSE \u0022PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL\u0022",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "DESTRAIX CEDRIC",
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"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-25",
"filing_date": "2018-06-01",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DESTRAIX CEDRIC",
"org_rep_person_name": null,
"person_role_at_subject": "GERANT"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe",
"Copie \u00E0 publier au Moniteur belge"
]
}25-06-2018 Zetelverplaatsing van HENSIES naar POMMEROEUL
- RUE JEAN JEANJARES 10, 7350 HENSIES → PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "POMMEROEUL",
"region": null,
"street": "PLACE DES HAUTCHAMPS",
"country": "BE",
"postcode": "7322",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "HENSIES",
"region": null,
"street": "RUE JEAN JEANJARES",
"country": "BE",
"postcode": "7350",
"box_number": "B",
"street_number": "10"
},
"effective_date": "2018-05-08",
"evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 08-05-2018, EST ACTE LE TRANSFERT DU SIEGE SOCIAL DE LA SOCIETE A LA NOUVELLE ADRESSE \u0022PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SC"
}
}23-04-2018 2 bestuurders benoemd, 2 ontslagnemend
- Benoit DUPLAT — Bestuurder
- Alexandre CARPENTIER de CHANGY — Bestuurder
- Benoit DUPLAT — Gedelegeerd bestuurder
- Alexandre CARPENTIER de CHANGY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit DUPLAT",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Prennent acte, et pour autant que de besoin acceptent, les d\u00E9missions de Monsieur Benoit DUPLAT et Monsieur Alexandre CARPENTIER de CHANGY en leur qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre CARPENTIER de CHANGY",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Prennent acte, et pour autant que de besoin acceptent, les d\u00E9missions de Monsieur Benoit DUPLAT et Monsieur Alexandre CARPENTIER de CHANGY en leur qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit DUPLAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439383571",
"name": "BBW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "D\u00E9cident de nommer comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Place Georges Brugmann 6, identifi\u00E9e aupr\u00E9s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre CARPENTIER de CHANGY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463704639",
"name": "G Partners (Belgium)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "D\u00E9cident de nommer comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e G Partners (Belgium), ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Kamerdelle 98, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA",
"legal_form": "SC"
}
}23-04-2018 4 bestuurders benoemd, 2 ontslagnemend
- BBW — Gérant
- G Partners (Belgium) — Gérant
- Benoit DUPLAT — Représentant permanent de bbw
- Alexandre CARPENTIER de CHANGY — Représentant permanent de g partners (belgium)
- Benoit DUPLAT — Gérant
- Alexandre CARPENTIER de CHANGY — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Benoit DUPLAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alexandre CARPENTIER de CHANGY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BBW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "G Partners (Belgium)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de BBW",
"person": {
"rrn": null,
"name": "Benoit DUPLAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de G Partners (Belgium)",
"person": {
"rrn": null,
"name": "Alexandre CARPENTIER de CHANGY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA"
}
}2017
29-05-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0649.897.921",
"name_full": "PROVIA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}Eerste 30 van 39 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Serviceflats voor ouderen87302Serviceflats voor ouderen87302
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | PROVIA |
Maatschappelijke zetel
Bovenberg 118
1150 Sint-Pieters-Woluwe, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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