Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 2
02-07-2021
v3.2
11-07-2014
v3.2
Alle aktes · 15
bijgewerkt 3 maanden geleden
2026
11-03-2026 Gilles Meyfroidt herbenoemd als commissaris
- Gilles Meyfroidt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Meyfroidt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le 18/02/2026 a valid\u00E9 le changement du repr\u00E9sentant permanent du Commissaire pour le mandat exerc\u00E9 par FCG. Monsieur Gilles Meyfroidt reprend les mandats de Commissaire exerc\u00E9s jusqu\u0027\u00E0 pr\u00E9sent par Monsieur Steve Lottin.",
"decharge_status": null,
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},
"rep_rotation_new_rep": "Gilles Meyfroidt",
"rep_rotation_old_rep": "Steve Lottin",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier ROBETTE",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur g\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-04-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Olivier ROBETTE — Directeur
- Steve LOTTIN — Commissaris
- Olivier WART — Directeur
- F.C.G. réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier ROBETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "En sa s\u00E9ance du 13/02/2025, l\u0027Organe d\u0027administration a nomm\u00E9 Mr Olivier ROBETTE en tant que Directeur g\u00E9rant, en remplacement de Mr Olivier WART, son contrat a pris cours le 10/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier WART",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "En sa s\u00E9ance du 13/02/2025, l\u0027Organe d\u0027administration a nomm\u00E9 Mr Olivier ROBETTE en tant que Directeur g\u00E9rant, en remplacement de Mr Olivier WART, son contrat a pris cours le 10/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
"address": "rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 25/03/2025 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
"address": "rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 25/03/2025 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain DE LONGUEVILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident de l\u0027Organe d\u0027administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 1 bestuurder benoemd, 1 herbenoemd
- Olivier ROBETTE — Zaakvoerder
- Steve LOTTIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olivier ROBETTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-10",
"evidence_quote": "En sa s\u00E9ance du 13/02/2025, l\u0027Organe d\u0027administration a nomm\u00E9 Mr Olivier ROBETTE en tant que Directeur g\u00E9rant, en remplacement de Mr Olivier WART, son contrat a pris cours le 10/03/2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 25/03/2025 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}2022
25-04-2022 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 29/03/2022 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00BA 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}2021
02-07-2021 JOSKIN Bernard benoemd tot bestuurder
- JOSKIN Bernard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOSKIN Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 aux fonctions d\u0027administrateur: Monsieur JOSKIN Bernard.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}02-07-2021 Kapitaalverhoging van €314.460 tot €621.340,78
- €306.880,78 → €621.340,78
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 314460,
"currency": "EUR",
"after_eur": 621340.78,
"delta_eur": 314460.0,
"before_eur": 306880.78,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-22",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois cent quatorze mille quatre cent soixante euros (314.460 EUR) pour le porter de trois cent six mille huit cent quatre-vingts euros et septante-huit cents (306.880,78 EUR) \u00E0 six cent vingt et un mille trois cent quarante euros et septante-huit cents (621.340,78 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}02-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2021 1 ontslagnemend, 6 herbenoemd
- de Dorlodot Joseph — Bestuurder
- de Longueville Alain — Bestuurder
- LOUMAYE Jean-Jacques — Bestuurder
- DANTINNE Paul — Bestuurder
- GEUBELLE Anne-Catherine — Bestuurder
- FAVREAU Marie-Christine — Bestuurder
- ROBAYE René — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Longueville Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - de Longueville Alain, domicili\u00E9 rue Champs Rodange, 104 - 1410 WATERLOO;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUMAYE Jean-Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - LOUMAYE Jean-Jacques, domicili\u00E9 rue H. Lema\u00EEtre, 61-5000 NAMUR;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANTINNE Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - DANTINNE Paul, domicili\u00E9 rue de la Bouverie, 40- 5170 LESVE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEUBELLE Anne-Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - GEUBELLE Anne-Catherine, domicili\u00E9e chemin de Reumont, 121-5020 MALONNE:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAVREAU Marie-Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - FAVREAU Marie-Christine, domicili\u00E9e rue de la Station, 110 -1457 Tourinnes-St-Lambert;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBAYE Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 22/04/2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de: - ROBAYE Ren\u00E9, domicili\u00E9 rue de l\u0027Ecole, 159-5100 DAVE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Dorlodot Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Mr de Dorlodot Joseph n\u0027a pas \u00E9t\u00E9 reconduit \u00E0 sa demande."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}04-05-2021 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. r\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire qui s\u0027est tenue le 30/04/2019 a valid\u00E9 le renouvellement du mandat de commissaire de la SCRL \u0022F.C.G. r\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse, n\u00B0 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN et ce, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}2018
18-07-2018 1 bestuurder benoemd, 3 ontslagnemend
- Olivier WART — Gedelegeerd bestuurder
- François THIBAUT de MAIZIERES — Bestuurder
- Serge BODART — Bestuurder
- FRAPIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier WART",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "En sa s\u00E9ance du 02/05/2018, le Conseil d\u0027administration a nomm\u00E9 Mr Olivier WART en tant que Directeur, en remplacement de Mr Fran\u00E7ois THIBAUT de MAIZIERES, Son contrat a pris cours le 01/06/2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois THIBAUT de MAIZIERES",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "Le 06/06/2018, d\u00E9mission de Mr Fran\u00E7ois THIBAUT de MAIZIERES en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge BODART",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e de Mr Olivier WART en tant que Directeur, Mr Serge BODART reprend sa place de Directeur-adjoint, il n\u0027est plus en charge de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRAPIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Enfin, il y a lieu d\u0027acter que suite \u00E0 son d\u00E9c\u00E8s, Mr FRAPIER n\u0027est plus Administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}2017
14-09-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}2016
20-07-2016 2 herbenoemd
- Joseph de Dorlodot — Bestuurder
- Louis-François BINON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph de Dorlodot",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de quatre ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le mandat d\u0027administrateur de Monsieur Joseph de Dorlodot."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois BINON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022 sise \u00E0 5100 Naninne, rue de Jausse 49 et repr\u00E9sent\u00E9e par Louis-Fran\u00E7ois BINON, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2019 qui statuera sur les compt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}12-01-2016 9 herbenoemd
- DANTINNE Paul — Bestuurder
- de Dorlodot Joseph — Bestuurder
- De LONGUEVILLE Alain — Bestuurder
- FAVREAU Marie-Chrístine — Bestuurder
- FRAPIER Anthony — Bestuurder
- GEUBELLE Anne-Catherine — Bestuurder
- LOUMAYE Jean-Jacques — Bestuurder
- ROBAYE René — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANTINNE Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - DANTINNE Paul, domicil\u00E9 rue de la Bouverie 40 \u00E0 5170 Lesve;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Dorlodot Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - de Dorlodot Joseph, domicili\u00E9 rue Gustave Bruyr 22 \u00E0 5060 Velaine S/Samre;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De LONGUEVILLE Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - De LONGUEVILLE Alain, domicili\u00E9 rue Champs Rodange 104 \u00E0 1410 Waterloo;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAVREAU Marie-Chr\u00EDstine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - FAVREAU Marie-Chr\u00EDstine, domicili\u00E9e rue de la Station 110 \u00E0 1457 Tourinnes-St-Lambert;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRAPIER Anthony",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - FRAPIER Anthony, domicili\u00E9 rue Graf\u00E9 6 \u00E0 5000 Namur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEUBELLE Anne-Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - GEUBELLE Anne-Catherine, domicili\u00E9e chemin de Reumont 121 \u00E0 5020 Malonne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUMAYE Jean-Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - LOUMAYE Jean-Jacques, domicili\u00E9 rue H. Lema\u00EEtre 61 \u00E0 5000 Namur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBAYE Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: -ROBAYE Ren\u00E9, domicili\u00E9 rue de l\u0027Ecole 159 \u00E0 5100 Dave;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut de Maisi\u00E8res Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u0022d\u0027administrateur\u0022 de: - Thibaut de Maisi\u00E8res Fran\u00E7ois, domicili\u00E9 rue du Ch\u00E2telet 131 \u00E0 1495 Villers-la-Ville."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}2014
11-07-2014 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": false,
"effective_date": "2014-07-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2014 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.412.625",
"name_full": "PROXIPRET",
"legal_form": "SA"
}
}