PROXIFUEL
De berekende faillissementskans van PROXIFUEL over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 8 |
| Vestigingen | 11 |
| Publicaties | 95 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00244409 |
| 31-12-2023 | volledig | 13-08-2024 | 2024-00345153 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144992 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20077771 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21900516 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200556 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700372 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20300410 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19200369 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800273 |
-
Actief18-03-2025 → heden
-
Actief01-07-2024 → heden
-
Actief01-01-2024 → heden
-
Actief01-01-2024 → heden
-
Actief31-07-2020 → heden
-
Actief01-06-2020 → heden
2 gebeurtenissen
- 18-08-2023 Mandaat verlengd· Bestuurder
- 01-06-2020 Benoemd· Bestuurder
-
Actief01-07-2014 → heden
-
Actief10-06-2014 → heden
4 gebeurtenissen
- 18-08-2023 Mandaat verlengd· Bestuurder
- 29-10-2020 Mandaat verlengd· Bestuurder
- 20-07-2017 Mandaat verlengd· Bestuurder
- 10-06-2014 Benoemd· Bestuurder
Voormalige bestuurders (13)
-
Voormalig18-08-2023 → 18-03-2025
2 gebeurtenissen
- 18-03-2025 Ontslagen· Bestuurder
- 18-08-2023 Benoemd· Bestuurder
-
Voormalig14-10-2015 → 01-07-2024
4 gebeurtenissen
- 01-07-2024 Ontslagen· Bestuurder
- 12-08-2021 Mandaat verlengd· Bestuurder
- 24-07-2018 Mandaat verlengd· Bestuurder
- 14-10-2015 Benoemd· Bestuurder
-
Voormalig01-03-2018 → 01-01-2024
5 gebeurtenissen
- 01-01-2024 Ontslagen· Bestuurder
- 18-08-2023 Mandaat verlengd· Bestuurder
- 29-10-2020 Mandaat verlengd· Bestuurder
- 01-03-2018 Benoemd· Bestuurder
- 01-03-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig15-03-2014 → 01-01-2024
5 gebeurtenissen
- 01-01-2024 Ontslagen· Bestuurder
- 18-08-2023 Mandaat verlengd· Bestuurder
- 29-10-2020 Mandaat verlengd· Bestuurder
- 20-07-2017 Mandaat verlengd· Bestuurder
- 15-03-2014 Benoemd· Bestuurder
-
Voormalig23-12-2015 → 12-06-2023
4 gebeurtenissen
- 12-06-2023 Ontslagen· Bestuurder
- 12-08-2021 Mandaat verlengd· Bestuurder
- 24-07-2018 Mandaat verlengd· Bestuurder
- 23-12-2015 Benoemd· Bestuurder
-
Voormalig— → 01-08-2020
-
Voormalig01-07-2014 → 01-03-2018
3 gebeurtenissen
- 01-03-2018 Ontslagen· Bestuurder
- 20-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
-
Voormalig13-10-2014 → 01-06-2017
2 gebeurtenissen
- 01-06-2017 Ontslagen· Bestuurder
- 13-10-2014 Benoemd· Bestuurder
-
Voormalig28-08-2012 → 23-12-2015
3 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 12-08-2015 Mandaat verlengd· Bestuurder
- 28-08-2012 Mandaat verlengd· Bestuurder
-
Voormalig28-08-2012 → 14-10-2015
3 gebeurtenissen
- 14-10-2015 Ontslagen· Bestuurder
- 12-08-2015 Mandaat verlengd· Bestuurder
- 28-08-2012 Benoemd· Bestuurder
-
Voormalig15-07-2011 → 31-07-2014
3 gebeurtenissen
- 31-07-2014 Ontslagen· Bestuurder
- 28-08-2012 Mandaat verlengd· Bestuurder
- 15-07-2011 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-06-2013 → 01-05-2014
3 gebeurtenissen
- 01-05-2014 Ontslagen· Bestuurder
- 01-06-2013 Benoemd· Gedelegeerd bestuurder
- 01-06-2013 Benoemd· Bestuurder
-
Voormalig— → 01-07-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Everaert, Frezin & CieActief Commissaris · vertegenwoordigd door Olivier FREZIN |
— | 23-06-2011 → heden |
| Klynveld Peat Marwick GoerdelerActief Commissaris · vertegenwoordigd door F. BRANSWYK |
— | 27-10-2014 → heden |
| SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | 04-07-2022 → heden |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 01-10-2019 → 01-10-2019 |
| Société civile coopérative KPMG Commissaris · vertegenwoordigd door Fabian BRANSWYK |
— | — → 04-07-2022 |
| NACE primair | Groothandel(46810) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1970 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11816D0084/02R000 | Vlaanderen | 6,6 ha | 1 · 35 m² | 19,9 m · 3 verd. |
| 62113B0782/00M003 | Wallonië | 3,0 ha | 1 · 1.108 m² | — |
| 92136B0017/00R002 | Wallonië | 1,5 ha | 1 · 186 m² | 9,7 m · 2 verd. |
| 21819A0096/00M003 | Brussel | 1,1 ha | 1 · 485 m² | 5,8 m · 1 verd. |
| 53070A0204/00S000 | Wallonië | 8.511 m² | 1 · 216 m² | 5,8 m · 2 verd. |
| 21812N1468/00B000 | Brussel | 6.482 m² | 1 · 4.827 m² | 74,9 m · 8 verd. |
| 71326F0010/00C003 | Vlaanderen | 5.413 m² | 1 · 1.479 m² | 20,9 m · 4 verd. |
| 31807I0539/00W002 | Vlaanderen | 2.688 m² | 1 · 669 m² | 24,4 m · 8 verd. |
| 63049F0275/00R000 | Wallonië | 2.376 m² | 1 · 312 m² | 7,9 m · 2 verd. |
| 61063A0744/00V002 | Wallonië | 597 m² | 1 · 125 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 Patrick MORTROUX herbenoemd als commissaris
- Patrick MORTROUX — Commissaris
Technische details
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}30-10-2025 Patrick MORTROUX herbenoemd als commissaris
- Patrick MORTROUX — Commissaris
Technische details
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}30-10-2025 SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises benoemd tot auditor
- SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises — Auditor
Technische details
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}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thijs DE SCHOENMACKER — Bestuurder
- Jean-Marc DEBATY — Bestuurder
Technische details
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}02-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Thijs DE SCHOENMACKER — Bestuurder
- Martine Willant — Bestuurder
- Jean-Marc DEBATY — Bestuurder
Technische details
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}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thijs DE SCHOENMACKER — Bestuurder
- Jean-Marc DEBATY — Bestuurder
Technische details
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}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Romain FAVROT — Bestuurder
- Eric DE CONINCK — Bestuurder
Technische details
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}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Romain FAVROT — Bestuurder
- Eric DE CONINCK — Bestuurder
Technische details
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}12-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Romain FAVROT — Bestuurder
- Eric DE CONINCK — Bestuurder
- Martine Willant — Délégé à la gestion journalière
- Martine Willant — Délégé à la gestion journalière
- Eric DE CONINCK — Bestuurder
Technische details
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}01-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- Geert HOUBRECHTS — Bestuurder
- Vanessa SIM — Bestuurder
- Michel JODOGNE — Bestuurder
- Yves FRANCOIS — Bestuurder
Technische details
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}01-02-2024 3 bestuurders benoemd, 2 ontslagnemend
- Geert HOUBRECHTS — Bestuurder
- Vanessa SIM — Bestuurder
- Martine Willant — Dagelijks bestuur
- Michel JODOGNE — Bestuurder
- Yves FRANCOIS — Bestuurder
Technische details
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}01-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- Geert Houbrechts — Bestuurder
- Vanessa Sim — Bestuurder
- Michel Jodogne — Bestuurder
- Yves Francois — Bestuurder
Technische details
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},
"subject_company": {
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}
}31-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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},
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],
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"change_kind": "amended",
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},
{
"summary": "Een bestuurder met een vermogensrechtelijk belang dat strijdig is met een beslissing of verrichting die tot de bevoegdheid van de raad van bestuur behoort, moet dit mededelen aan de andere bestuurders.",
"new_text": null,
"change_kind": "amended",
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},
{
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"change_kind": "amended",
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},
{
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},
{
"summary": "De aandeelhouder die per brief stemt is verplicht om desgevallend de formaliteiten om te worden toegelaten tot de algemene vergadering overeenkomstig artikel 23 van onderhavige statuten, na te leven.",
"new_text": null,
"change_kind": "amended",
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}
],
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},
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},
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"capital_structure_change": {
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"shares_after": 10555,
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"capital_after_eur": 2487093.14,
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"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-01-2024 Statutenwijziging
Technische details
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],
"governance_change": {
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}
}31-01-2024 Statutenwijziging
Technische details
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}
}31-01-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.234.704",
"name_full": "PROXIFUEL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Clifford Chance LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65 bus 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
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"KBO",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-08-2023 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Jean-Marc DEBATY — Bestuurder
- Natacha VANPEE — Bestuurder
- Michel JODOGNE — Bestuurder
- Nico STANDAERT — Bestuurder
- Yves FRANCOIS — Bestuurder
- François CHABOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, Nico STANDAERT, Yves FRANCOIS et Fran\u00E7ois CH\u0410\u0412\u041E\u0422 pour une nouvelle p\u00E9riode de trois ans"
},
{
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},
{
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{
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},
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour et remercie Madame Natacha VANPEE pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat.",
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},
{
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"role": "bestuurder",
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},
"evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans, s\u0027achevant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires de 2026."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}18-08-2023 1 bestuurder benoemd, 5 ontslagnemend
- Jean-Marc DEBATY — Bestuurder
- Michel JODOGNE — Bestuurder
- Nico STANDAERT — Bestuurder
- Yves FRANCOIS — Bestuurder
- François CHABOT — Bestuurder
- Natacha VANPEE — Bestuurder
Technische details
{
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},
{
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}
],
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"subject_company": {
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}
}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",
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},
"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.",
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],
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
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]
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- RUE DU COMMERCE 113 1040 BRUXELLES → Boulevard Anspach 1/02 à 1000 Bruxelles
Technische details
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"events": [
{
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},
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"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,
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],
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},
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},
"co_filed_documents": [
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]
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Commerce 113, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "Bruxelles",
"region": "Brussels",
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"country": "BE",
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},
"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."
}
],
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"subject_company": {
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}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises — Commissaire
- KPMG — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG",
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0407.234.704",
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}
}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patrick MORTROUX — Commissaris
- Fabian BRANSWYK — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian BRANSWYK",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 civile coop\u00E9rative KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin de commun accord \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour."
},
{
"kind": "commissaris_in",
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},
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"kbo": null,
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
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},
"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 pcur un mandat de tr"
}
],
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}
}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patrick MORTROUX — Commissaris
- KPMG — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
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"name": "KPMG",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "LLe mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin de commun accord \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour.",
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{
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCcopers 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 pcur un mandat de tr",
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],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
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},
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}12-08-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.234.704",
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}
}12-08-2021 2 herbenoemd
- Eric DE CONINCK — Bestuurder
- Natacha VANPEE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501 et le mandant de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouvelle p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
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},
"evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501 et le mandant de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouvelle p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}12-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Benoit COUVREUR — Dagelijks bestuur
- Nathalie Janssens — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Janssens",
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},
"effective_date": "2020-08-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 1er ao\u00FBt 2020, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Mme Nathalie Janssens par d\u00E9cision du Conseil d\u0027Administration du 15 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benoit COUVREUR",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Benoit COUVREUR et de lui attribuer le titre de d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.234.704",
"name_full": "PROXIFUEL",
"legal_form": "SA"
}
}12-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Couvreur — Gedelegeerd bestuurder
- Nathalie Janssens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Benoit Couvreur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.234.704",
"name_full": "PROXIFUEL"
}
}29-10-2020 4 herbenoemd
- Michel JODOGNE — Bestuurder
- Yves FRANCOIS — Bestuurder
- François CHABOT — Bestuurder
- F. BRANSWYK — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10 et Fran\u00E7ols CHABOT, demeurant \u00E0 4053 Embourg, rue A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves FRANCOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10 et Fran\u00E7ols CHABOT, demeurant \u00E0 4053 Embourg, rue A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CHABOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10 et Fran\u00E7ols CHABOT, demeurant \u00E0 4053 Embourg, rue A"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F. BRANSWYK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.234.704",
"name_full": "PROXIFUEL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PROXIFUEL |
| Officiële naamNL | PROXIFUEL |