Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
27-02-2017
v3.2
Adresverloop · 3
09-09-2025
v3.2
09-09-2025
Zetelwijziging
23-06-2016
v3.2
Alle aktes · 18
bijgewerkt 6 maanden geleden
2025
11-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Audrey PETERS · Grâce-Hollogne
Technische details
{
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DENOMINATION, OBJET"
},
"key_dates": [
{
"date": "2025-12-09",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Audrey PETERS",
"role": "Notaire"
},
{
"kind": "person",
"name": "D\u00E9pos\u00E9 par E-d\u00E9p\u00F4t",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0822.810.418",
"name_full": "ProSelect",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}11-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Audrey PETERS · Grâce-Hollogne
Technische details
{
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DENOMINATION, OBJET"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article un des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "ProSelect",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-12-2025 Statutenwijziging — naamswijziging en wijziging van het voorwerp
Samenvatting:
De voorwerp van de vennootschap wordt uitgebreid met activiteiten in de sectoren selectie en coaching, HR-consulting, outplacement, HR-projecten, evenementenorganisatie, management, marketing, en de p…Notaris:
Audrey PETERS · Grâce-Hollogne
Technische details
{
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DENOMINATION, OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full_after": "Winsearch",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ProSelect",
"current_zetel_raw": "Chauss\u00E9e Verte 106 : 4347 Fexhe-le-Haut-Clocher",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De statuten worden herformuleerd om de naam van de vennootschap te wijzigen in \u0027Winsearch\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Winsearch \u00BB.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het artikel 3 van de statuten wordt vervangen door een uitgebreide omschrijving van de bedrijfsdoelstellingen, waaronder HR-activiteiten, consultancy, evenementenorganisatie en investeringen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le\ncompte de tiers ou en participation avec des tiers toutes op\u00E9rations se rapportant directement ou\nindirectement \u00E0 :\n- la s\u00E9lection, le recrutement et le coaching de candidats \u00E0 l\u0027embauche ;\n- toutes fonctions de consultance et/ou de services li\u00E9s au domaine des ressources humaines y\ncompris les presta",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey PETERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met activiteiten in de sectoren selectie en coaching, HR-consulting, outplacement, HR-projecten, evenementenorganisatie, management, marketing, en de participatie in andere ondernemingen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}11-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2025 Zetelverplaatsing binnen Fexhe-le-haut-clocher
- Rue du Village 9, 4347 Fexhe-Le-Haut-Clocher → Chaussée Verte 106, 4347 Fexhe-le-haut-clocher
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fexhe-le-haut-clocher",
"region": null,
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "106"
},
"old_address": {
"city": "Fexhe-Le-Haut-Clocher",
"region": null,
"street": "Rue du Village",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "9"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e Verte 106 4347 Fexhe-le-haut-clocher"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}09-09-2025 Zetelverplaatsing naar Fexhe-le-haut-clocher
- Chaussée Verte 106 4347 Fexhe-le-haut-clocher
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e Verte 106\n4347 Fexhe-le-haut-clocher",
"city": "Fexhe-le-haut-clocher",
"region": "waals_gewest",
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2025-09-09",
"filing_date": null,
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis MOTTARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2024
09-09-2024 Stéphan RATY benoemd tot commissaris
- Stéphan RATY — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phan RATY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL 3R, LEBOUTTE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur St"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}09-09-2024 Stéphan RATY benoemd tot commissaris
- Stéphan RATY — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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},
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"evidence_quote": "5) \u00C0 l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard \u00C9mile de Laveleye, 203 \u00E0 4020 LI\u00C8GE, est d\u00E9sign\u00E9e pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
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}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-09",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SA PROSELEC\u0422",
"legal_form": "SA"
},
"publication_proxy": {
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
30-11-2023 6 bestuurders benoemd, 5 ontslagnemend
- VINCENDON Stéphane — Directeur
- GOMEZ Roland Dominique — Directeur
- GOMEZ Roland Joseph — Directeur
- LEMAÎTRE Henri — Directeur
- MOTTARD Alexis — Directeur
- AMA Consult — Dagelijks bestuur
- VINCENDON Stéphane — Directeur
- GOMEZ Roland Dominique — Directeur
Notaris:
Audrey PETERS · Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "VINCENDON St\u00E9phane",
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"profession": null,
"birth_place": "Bourgoin-Jallieu, France"
},
"reason": "end_of_term",
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},
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},
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},
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},
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},
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},
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{
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},
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{
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},
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},
{
"kind": "director_in",
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},
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"name": "HL NEXT",
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},
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},
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},
{
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"name": "MOTTARD Alexis",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0795.975.268",
"name": "AMA Consult",
"address": "4340 Villers-l\u2019Ev\u00EAque, rue du Roua 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0795.975.268",
"name": "AMA Consult",
"address": "4340 Villers-l\u2019Ev\u00EAque, rue du Roua 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Audrey PETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Gr\u00E2ce-Hollogne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "ProSelect",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey PETERS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}30-11-2023 1 bestuurder benoemd, 5 herbenoemd
- MOTTARD Alexis — Gedelegeerd bestuurder
- VINCENDON Stéphane — Bestuurder
- GOMEZ Roland Dominique — Bestuurder
- GOMEZ Roland Joseph — Bestuurder
- LEMAÎTRE Henri — Bestuurder
- MOTTARD Alexis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VINCENDON St\u00E9phane",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - Mon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - Mon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - Mon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMA\u00CETRE Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461198871",
"name": "HL NEXT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - La "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOTTARD Alexis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795975268",
"name": "AMA Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : - La "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MOTTARD Alexis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795975268",
"name": "AMA Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-27",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMA Consult, est \u00E9galement nomm\u00E9e d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}02-05-2023 2 bestuurders benoemd
- Alexis Mottard — Bestuurder
- Alexis Mottard — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Mottard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795975268",
"name": "SRL AMA Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ann\u00E9es prenant effet le 1er janvier 2023, la SRL AMA Consult, agissant par son repr\u00E9sentant permanent M. Alexis Mottard."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Mottard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795975268",
"name": "SRL AMA Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027administration nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, la SRL AMA Consult (BCE n\u00B0 0795.975.268 RPM Li\u00E8ge), agissant par son repr\u00E9sentant permanent, M. Alexis Mottard. Cette nomination prend effet le 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}02-05-2023 2 bestuurders benoemd
- Alexis Mottard — Bestuurder
- Alexis Mottard — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Mottard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0795.975.268",
"name": "SRL AMA Consult",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ann\u00E9es prenant effet le 1er janvier 2023, la SRL AMA Consult, agissant par son repr\u00E9sentant permanent M. Alexis Mottard.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Mottard",
"address": null,
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},
"reason": null,
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"name": "SRL AMA Consult",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027administration nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, la SRL AMA Consult (BCE n\u00B0 0795.975.268 RPM Li\u00E8ge), agissant par son repr\u00E9sentant permanent, M. Alexis Mottard.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration de la SA PROSELECT d\u00E9l\u00E8gue \u00E0 la SRL AMA Consult (repr\u00E9sent\u00E9e par M. Alexis Mottard), en plus de ses pouvoirs de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re, les pouvoirs sp\u00E9ciaux de repr\u00E9sentation et d\u00E9l\u00E9gations de signature (procurations) suivan",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-05-02",
"filing_date": "2023-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Deprez",
"org_rep_person_name": null,
"person_role_at_subject": "avocat-mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-07-2022 3 herbenoemd
- GOMEZ Roland Dominique — Bestuurder
- GOMEZ Roland Joseph — Bestuurder
- LEMAITRE Henri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Mr GOMEZ Roland Dominique, domicili\u00E9 \u00E0 04100 Manosque (France), Mont\u00E9e de Manenc 495D"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Mr GOMEZ Roland Joseph, domicili\u00E9 \u00E0 04100 Manosque (France), Impasse du Haut Colombier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAITRE Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461198871",
"name": "HL Next",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de - La soci\u00E9t\u00E9 anonyme HL Next, ayant son si\u00E8ge social \u00E0 4140 Sprimont, Hautgn\u00E9 3, BE 0461 198 871 avec comme repr\u00E9sentant permanent Mr LEMAITRE Henri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}13-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- Stéphane VINCENDON — Bestuurder
- Stéphane VINCENDON — Gedelegeerd bestuurder
- Rachel VANDENDOOREN — Bestuurder
- Rachel VANDENDOOREN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel VANDENDOOREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670676311",
"name": "SRL NouvelleR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "La SRL NouvelleR (BCE 0670.676.311), repr\u00E9sent\u00E9e par Mme Rachel VANDENDOOREN, a pr\u00E9sent\u00E9 d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rachel VANDENDOOREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670676311",
"name": "SRL NouvelleR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "La SRL NouvelleR (BCE 0670.676.311), repr\u00E9sent\u00E9e par Mme Rachel VANDENDOOREN, a pr\u00E9sent\u00E9 d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane VINCENDON",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ann\u00E9es prenant effet le 1er janvier 2022, M. St\u00E9phane VINCENDON"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane VINCENDON",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 M. St\u00E9phane VINCENDON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SA"
}
}2017
27-02-2017 Kapitaalverhoging van €81.400 tot €100.000
- €18.600 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 81400,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 81400,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-un mille quatre cents euros (81.400 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par incorporation \u00E0 due concurrence au capital des b\u00E9n\u00E9fices report\u00E9s",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SPRL"
}
}27-02-2017 5 bestuurders benoemd, 1 ontslagnemend
- GOMEZ Roland Dominique — Bestuurder
- GOMEZ Roland Joseph — Bestuurder
- LEMAITRE Henri — Bestuurder
- VANDENDOOREN Rachel — Bestuurder
- VANDENDOOREN Rachel — Gedelegeerd bestuurder
- VANDENDOOREN Rachel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDENDOOREN Rachel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame VANDENDOOREN Rachel en sa qualit\u00E9 de g\u00E9rant en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : Monsieur GOMEZ Roland Dominique, domicili\u00E9 \u00E0 04100 Manosque (France), Mont\u00E9e de Manenc, 495 D."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Roland Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs : Monsieur GOMEZ Roland Joseph, domicili\u00E9 \u00E0 04100 Manosque (France), Impasse du Haut Colombier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAITRE Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461198871",
"name": "HL NEXT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB HL NEXT \u003E ayant son si\u00E8ge social \u00E0 4140 Sprimont (Dolembreux), Hautgn\u00E9, 3, TVA BE 0461.198.871 RPM Li\u00E8ge, laquelle aura comme repr\u00E9sentant permanent Monsieur LEMAITRE Henri, domicili\u00E9 \u00E0 4140 Sprimont, Hautgn\u00E9, num\u00E9ro 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENDOOREN Rachel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670676311",
"name": "NouvelleR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SPRL \u003C NouvelleR \u00BB, ayant son si\u00E8ge social \u00E0 4350 Remicourt, rue de la Vall\u00E9e, 16, num\u00E9ro d\u0027entreprise 670.676.311. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Madame VANDENDOOREN Rachel, domicili\u00E9e \u00E0 4350 Remicourt, rue de la Vall\u00E9e, 16."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDENDOOREN Rachel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670676311",
"name": "NouvelleR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SPRL \u00AB NouvelleR \u003E laquelle a pour repr\u00E9sentant permanent Madame VANDENDOOREN Rachel pour la dur\u00E9e de ses fonct"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SPRL"
}
}2016
23-06-2016 Zetelverplaatsing van Remicourt naar Fexhe-le-Haut-Clocher
- Avenue Maurice Delmotte 50, 4350 Remicourt → Rue du Village 9, 4347 Fexhe-le-Haut-Clocher
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fexhe-le-Haut-Clocher",
"region": null,
"street": "Rue du Village",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Remicourt",
"region": null,
"street": "Avenue Maurice Delmotte",
"country": "BE",
"postcode": "4350",
"box_number": null,
"street_number": "50"
},
"effective_date": "2016-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue du Village 9 4347 Fexhe-le-Haut-Clocher"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.810.418",
"name_full": "PROSELECT",
"legal_form": "SPRL"
}
}