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PROVIA

Actief
BV·Serviceflats voor ouderen· 10 jaar actief
Bovenberg 118 ·1150 Sint-Pieters-Woluwe, België
BE 0649.897.921
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Belgisch Staatsblad — aktes

39 aktes
Adresverloop · 11
07-07-2022
Zetelwijziging
07-07-2022
Zetelwijziging
07-07-2022
v3.2
20-01-2020
Zetelwijziging
20-01-2020
v3.2
25-06-2018
Zetelwijziging
25-06-2018
v3.2
29-05-2017
v3.2
29-05-2017
Zetelwijziging
15-03-2017
v3.2
Alle aktes · 39 bijgewerkt 5 maanden geleden
2026
19-01-2026 2 ontslagnemend Bestuurswijziging
  • 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 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • 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,
      "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": {
        "rrn": null,
        "name": "Christophe Bada",
        "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: 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": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "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 Bestuurswijziging
  • 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 2 ontslagnemend Bestuurswijziging
  • 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 2 ontslagnemend Bestuurswijziging
  • 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"
  }
}
02-01-2026 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • 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",
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        "rrn": null,
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      },
      "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,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Frederic Deltour",
        "address": null,
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      "reason": null,
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      "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",
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      "subkind": "additional",
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        "kbo": null,
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        "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",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Egor Akulov",
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        "country": "BE",
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        "address": "1000 Bruxelles, rue du Taciturne 27",
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      "statutory": "statutair",
      "compensated": null,
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      "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, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs",
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      "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, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs",
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        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "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",
      "decharge_status": null,
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    {
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      "statutory": "statutair",
      "compensated": null,
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      "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",
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      "date": "2025-11-17",
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2025
28-01-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christophe Bada — Bestuurder
  • Christophe Bada — Gedelegeerd bestuurder
  • Patrick Neyrinck — Bestuurder
  • Patrick Neyrinck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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28-01-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Bada — Bestuurder
  • Christophe Bada — Gedelegeerd bestuurder
  • FYNTHUS — Bestuurder
Samenvatting: v3.2
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28-01-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christophe Bada — Bestuurder
  • Christophe Bada — Gedelegeerd bestuurder
  • Patrick Neyrinck — Bestuurder
  • Patrick Neyrinck — Gedelegeerd bestuurder
Technische details 
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-10-2024 Sébastien Gonet benoemd tot commissaire Bestuurswijziging
  • 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"
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  "subject_company": {
    "kbo": "0649.897.921",
    "name_full": "PROVIA"
  }
}
23-10-2024 Sébastien Gonet herbenoemd als commissaris Bestuurswijziging
  • Sébastien Gonet — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.897.921",
    "name_full": "PROVIA",
    "legal_form": "SRL"
  }
}
23-10-2024 5 bestuurders benoemd Bestuurswijziging
  • 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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    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025. Ce mandat se terminera donc \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai",
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        "kind": "until_agm_year",
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        "name": "Frederic Deltour",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0tout 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 Bruxelles, rue du ",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0tout 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 Bruxelles, rue du ",
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      "person": {
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        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0tout 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 Bruxelles, rue du ",
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        "rrn": null,
        "name": "Carmen Theunis",
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      "subkind": "additional",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0tout 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 Bruxelles, rue du ",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-25",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0649.897.921",
    "name_full": "PROVIA",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Deltour",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2022
07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging·Paul de Spoelberch
  • Avenue Louise 523, 1050 Ixelles → 1150 Woluwe-Saint-Pierre, Bovenberg 118
Notaris: Paul de Spoelberch · Bruxelles
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
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        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2022-06-29",
      "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.",
      "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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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul de Spoelberch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-07",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0649.897.921",
    "name_full": "PROVIA",
    "legal_form": "SRL"
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    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027Administration du 31 mai 2022"
  ]
}
07-07-2022 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": null,
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": "Woluwe-Saint-Pierre"
      },
      "old_address": null,
      "effective_date": null,
      "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.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-07",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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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"
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07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 523, 1050 Ixelles → Bovenberg 118, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.897.921",
    "name_full": "PROVIA",
    "legal_form": "SRL"
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}
17-01-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • 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",
      "role": "bestuurder",
      "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 Bestuurswijziging
  • 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",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "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 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 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 Zetelwijziging·Frederic Deltour, Céline Van Lierde
  • 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",
        "city": "Pommeroeul",
        "region": "waals_gewest",
        "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,
      "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": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic Deltour, C\u00E9line Van Lierde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "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",
    "name_full": "PROVIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-Docs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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 Zetelwijziging
  • 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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.897.921",
    "name_full": "PROVIA",
    "legal_form": "SC"
  }
}
2019
07-05-2019 FYNTHUS benoemd tot gérant additionnel Bestuurswijziging
  • 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"
  }
}
07-05-2019 Patrick NEYRINCK benoemd tot zaakvoerder Bestuurswijziging
  • 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"
  }
}
2018
25-06-2018 Zetelverplaatsing van HENSIES naar POMMEROEUL Zetelwijziging·DESTRAIX CEDRIC
  • 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,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DESTRAIX CEDRIC",
    "firm_city": null,
    "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 Zetelwijziging
  • 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 Bestuurswijziging
  • 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 Bestuurswijziging
  • 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 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": true,
    "object_change": true,
    "effective_date": "2017-05-17",
    "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": []
  }
}
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