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Belgisch Staatsblad — aktes
51 aktes Adresverloop · 6
04-11-2025
Zetelwijziging
04-11-2025
v3.2
04-11-2025
Zetelwijziging
20-01-2023
v3.2
20-01-2023
Zetelwijziging
20-01-2023
Zetelwijziging
Alle aktes · 51
bijgewerkt 1 maand geleden
2026
08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Morad Hammouti — Gedelegeerd bestuurder
- Eva Aertsen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Aertsen",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-28",
"evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Madame Eva Aertsen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. avec effet au 28 f\u00E9vrier 2026.",
"discharge_granted": true
},
{
"kind": "director_in",
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},
"effective_date": "2026-02-16",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Monsieur Morad Hammouti, \u00E0 compter du 16 f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et 17 des statuts, le pouvoir d\u0027accomplir tous les actes relevant de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 dans le ca"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "PROXIFLEET",
"legal_form": "SA"
}
}08-05-2026 5 bestuurders benoemd, 2 ontslagnemend
- Kiana Khavaran — Délégé à la gestion journalière
- Madeleine Robyns — Délégé à la gestion journalière
- Morad Hammouti — Délégé à la gestion journalière
- Kiana Khavaran — Bestuurder
- Madeleine Robyns — Bestuurder
- Eva Aertsen — Bestuurder
- Eva Aertsen — Délégé à la gestion journalière
Technische details
{
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{
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},
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"effective_date": "2026-02-28",
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{
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"evidence_quote": "(2) L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Madame Eva Aertsen pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Madame Eva Aertse",
"decharge_status": "granted",
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},
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"subkind": "additional",
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"kbo": null,
"name": "Circle K Belgium SA",
"address": null,
"country": "BE",
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},
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{
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"kbo": null,
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},
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"evidence_quote": "(3) L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et po",
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{
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"name": "Eva Aertsen",
"address": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "1. Le Conseil d\u0027administration d\u00E9cide de retirer, \u00E0 compter du 28 f\u00E9vrier 2026, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Madame Eva Aertsen.",
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},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Morad Hammouti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-16",
"evidence_quote": "II. ILe Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Monsieur Morad Hammouti, \u00E0 compter du 16 f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et 17 des statuts, le pouvoir d\u0027accomplir tous les actes relevant de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 dans ",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Kiana Khavaran",
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},
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"kbo": null,
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"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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"address": null,
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
"decharge_status": null,
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2026-03-02",
"act_kind_objet": "D\u00E9mission d\u0027un administrateur / d\u00E9mission et nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeleine Robyns",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Morad Hammouti — Dagelijks bestuur
- Eva Aertsen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eva Aertsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Morad Hammouti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet"
}
}27-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Nathalie Baras — Bestuurder
- Kiana Khavaran — Délégé à la gestion journalière
- Madeleine Robyns — Délégé à la gestion journalière
- Didier Dubois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Dubois",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Didier Dubois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
"decharge_status": null,
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},
{
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},
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"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Didier Dubois pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Didier D",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nathalie Baras",
"address": null,
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"birth_place": "Uccle"
},
"reason": null,
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"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Nathalie Baras, n\u00E9e le 01/10/1978 \u00E0 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029 et ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
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"name": "Circle K Belgium SA",
"address": null,
"country": null,
"legal_form": "SA"
},
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"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour l",
"decharge_status": null,
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{
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},
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"kbo": null,
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour l",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
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"person": {
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"name": "Madeleine Robyns",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme, Madeleine Robyns Mandataire sp\u00E9cial.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeleine Robyns",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie Baras — Bestuurder
- Didier Dubois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Baras",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet"
}
}27-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie Baras — Bestuurder
- Didier Dubois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Didier Dubois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
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},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Nathalie Baras, n\u00E9e le 01/10/1978 \u00E0 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026."
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}2025
04-11-2025 5 bestuurders benoemd, 5 ontslagnemend
- Didier Dubois — Bestuurder
- Kris Lardenoit — Bestuurder
- Eva Aertsen — Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren - Réviseur d'Entreprises — Commissaire
- Patrick Mortroux — Commissaire
- Didier Dubois — Bestuurder
- Kris Lardenoit — Bestuurder
- Eva Aertsen — Bestuurder
Samenvatting:
v3.2
Technische details
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}04-11-2025 Zetelverplaatsing van Bruxelles naar Auderghem
- Boulevard Anspach 1, boîte 2, 1000 Bruxelles → Rue Jules Cockx 10, boîte 13, 1160 Auderghem
Technische details
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- Boulevard Anspach 1, 1000 Bruxelles → Rue Jules Cockx 10, 1160 Auderghem
Samenvatting:
v3.2
Technische details
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}04-11-2025 4 herbenoemd
- Didier Dubois — Bestuurder
- Kris Lardenoit — Bestuurder
- Eva Aertsen — Bestuurder
- Patrick Mortroux — Commissaris
Samenvatting:
v3.2
Technische details
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}04-11-2025 4 bestuurders benoemd, 3 ontslagnemend, 5 herbenoemd correctie
- Kiana Khavaran — Délégé à la gestion journalière
- Madeleine Robyns — Délégé à la gestion journalière
- Peter Hermans — Délégé à la gestion journalière
- Florest Stavro — Délégé à la gestion journalière
- Didier Dubois — Bestuurder
- Kris Lardenoit — Bestuurder
- Eva Aertsen — Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Technische details
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Peter Hermans et Florest Stavro, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
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"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
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{
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{
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],
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}04-11-2025 Zetelverplaatsing van Bruxelles naar Auderghem
- Boulevard Anspach 1, boîte 2, 1000 Bruxelles → Rue Jules Cockx 10, boîte 13, 1160 Auderghem
Notaris:
Madeleine Robyns · Bruxelles
Technische details
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}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Amy Bradley — Bestuurder
- Joachim Roberg-Larsen — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Amy Bradley — Bestuurder
- Joachim Roberg-Larsen — Bestuurder
Technische details
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}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Amy Bradley — Bestuurder
- Joachim Roberg-Larsen — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}2024
25-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Røberg-Larsen — Bestuurder
- Eric De Coninck — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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}25-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Røberg-Larsen — Bestuurder
- Eric De Coninck — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de M. Eric De Coninck, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date de r\u00E9alisation de la cession de 60% du capital social et des drolts de vote de l\u0027Actionnaire par TotalEnergies Marketing Belgium SA \u00E0 Alimentation Couche-Tard Inc. (ou l\u0027",
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Joachim R\u00F8berg-Larsen, n\u00E9 le 13 f\u00E9vrier 1978, \u00E0 Oslo, Norv\u00E8ge en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de r\u00E9alisation de la cession de 60% du capital social et des droits de vote de l\u0027Actionnaire par TotalEnergies Marketing Belgium SA",
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}25-01-2024 Benoit Couvreur neemt ontslag als dagelijks bestuur
- Benoit Couvreur — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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{
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"discharge_granted": true
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],
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}25-01-2024 Benoit Couvreur neemt ontslag als dagelijks bestuur
- Benoit Couvreur — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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}12-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance LLP, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise, 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Clifford Chance LLP",
"scope_categories": [
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 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": false
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
02-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Eva AERTSEN — Bestuurder
- Vanessa SIM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanessa SIM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eva AERTSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet"
}
}02-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Eva AERTSEN — Bestuurder
- Martine Willant — Délégé à la gestion journalière
- Vanessa SIM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanessa SIM",
"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": "Mme Vanessa SIM a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eva AERTSEN",
"address": "Schipvaartstraat 24 bus 106, 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Mme Eva AERTSEN domicili\u00E9e Schipvaartstraat 24 bus 106, 3000 Leuven. Mme Eva AERTSEN est nomm\u00E9e \u00E0 partir du 01/10/2022. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui devra approuver les comptes a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Martine Willant",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et \u00E0 Martine Willant, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s l\u00E9gales de public",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-02",
"filing_date": "2023-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. WILLANT",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Eva AERTSEN — Bestuurder
- Vanessa SIM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa SIM",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-30",
"evidence_quote": "Mme Vanessa SIM a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva AERTSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Mme Eva AERTSEN domicili\u00E9e Schipvaartstraat 24 bus 106, 3000 Leuven. Mme Eva AERTSEN est nomm\u00E9e \u00E0 partir du 01/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "PROXIFLEET",
"legal_form": "SA"
}
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Commerce 113, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-01-01",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "PROXIFLEET",
"legal_form": "SA"
}
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- RUE DU COMMERCE 113 1040 BRUXELLES → Boulevard Anspach 1/02 à 1000 Bruxelles
Notaris:
E. DE CONINCK · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Anspach 1/02 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU COMMERCE 113 1040 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "E. DE CONINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E. DE CONINCK",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du CA du 5 octobre 2022"
]
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- RUE DU COMMERCE 113 1040 BRUXELLES → Boulevard Anspach 1/02 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Anspach 1/02 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU COMMERCE 113 1040 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "ProxiFleet",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E. DE CONINCK",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/01/2023 - Annexes du Moniteur belge"
]
}2022
04-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Kris LARDENOIT — Administrator
- Patrick MORTROUX — Commissaire
- Stefaan DE GANCK — Administrator
- Fabian BRANSWYK — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stefaan DE GANCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Kris LARDENOIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabian BRANSWYK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "PROXIFLEET"
}
}04-07-2022 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Kris LARDENOIT — Bestuurder
- Patrick MORTROUX — Commissaris
- Stefaan DE GANCK — Bestuurder
- Fabian BRANSWYK — Commissaris
- Eric DE CONINCK — Bestuurder
- Vanessa SIM — Bestuurder
- Didier DUBOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Eric DE CONINCK demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501, le mandat de l\u0027administrateur Madame Vanessa SIM, demeurant \u00E0 8670 Oostduinkerke Polderstraat 142d et le ma"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa SIM",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Eric DE CONINCK demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501, le mandat de l\u0027administrateur Madame Vanessa SIM, demeurant \u00E0 8670 Oostduinkerke Polderstraat 142d et le ma"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Eric DE CONINCK demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501, le mandat de l\u0027administrateur Madame Vanessa SIM, demeurant \u00E0 8670 Oostduinkerke Polderstraat 142d et le ma"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DE GANCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Stefaan DE GANCK prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de ce jcur. L\u0027assembl\u00E9e remercie Monsieur Stefaan DE GANCK pour le d\u00E9vouement dont il a fait b\u00E9n\u00E9ficier la soci\u00EAt\u00E9 durant l\u0027exercice de son mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris LARDENOIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer Monsieur Kris LARDENOIT en tant qu\u0027administrateur pour une p\u00E9riode de trois ans, s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires des actionnaires de 2025"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian BRANSWYK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG Bedrijfsrevisoren BV/SRL, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale crdinaire de ce jour."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de tr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.962.173",
"name_full": "PROXIFLEET",
"legal_form": "SA"
}
}2021
12-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Couvreur — Gedelegeerd bestuurder
- Nathalie Janssens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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}
}Eerste 30 van 51 aktes