Pro - duo
Pro - duo has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 55 |
| Publications | 25 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 15-04-2026 | 2026-00081787 |
| 30-09-2025 | consolidatie | 03-02-2026 | 2026-00034821 |
| 30-09-2024 | volledig | 08-04-2025 | 2025-00068179 |
| 30-09-2024 | consolidatie | 11-02-2025 | 2025-00037791 |
| 30-09-2023 | volledig | 08-04-2024 | 2024-00062077 |
| 30-09-2023 | consolidatie | 04-03-2024 | 2024-00041118 |
| 30-09-2022 | volledig | 07-04-2023 | 2023-00059540 |
| 30-09-2022 | consolidatie | 30-01-2023 | 2023-00008507 |
| 30-09-2021 | volledig | 26-04-2022 | 2022-20009795 |
| 30-09-2021 | consolidatie | 01-03-2022 | 2022-06700051 |
| NACE primary | Wholesale trade(46450) |
| Legal form | Public limited company(014) |
| Incorporation | 22-04-1999 |
| Status | Active |
| Postal code | 9000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73083D0422/00X000 | Flanders | 9.1 ha | 1 · 5,175 m² | 7.1 m · 2 fl. |
| 62038A0363/00K000 | Wallonia | 6.7 ha | 1 · 800 m² | 6.3 m · 2 fl. |
| 57462B0160/00Y003 | Wallonia | 6.2 ha | 1 · 3.8 ha | 15.8 m · 3 fl. |
| 12402B0825/00D000 | Flanders | 6.1 ha | — | — |
| 63079A1464/07E002 | Wallonia | 4.8 ha | 1 · 1.6 ha | 12.5 m · 2 fl. |
| 31030A0339/00F002 | Flanders | 3.8 ha | 1 · 1.7 ha | 14.6 m · 2 fl. |
| 13373L0099/00F002indicative | Flanders | 3.1 ha | 1 · 1.0 ha | 8.4 m · 2 fl. |
| 44813B0016/00C005 | Flanders | 2.2 ha | 1 · 2.0 ha | 14.3 m · 4 fl. |
| 23772B0096/00K000 | Flanders | 2.1 ha | 1 · 9,880 m² | — |
| 61007A0011/00F002 | Wallonia | 1.6 ha | 1 · 1,022 m² | — |
44 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-09-2024 Capital increase of €3,212,416 to €40,935,736.34
- €37.723.320,34 → €40.935.736,34
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 40935736.34,
"delta_eur": 3212416.0,
"before_eur": 37723320.34,
"share_emission": {
"agio_eur": 3212416.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3379,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 950.58
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3212416.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Barbara BALLIERE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO - DUO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-09-2024 Articles of association amended
Technical 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": "0465.784.102",
"name_full": "Pro - duo"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}04-09-2024 Capital increase of €3,212,416 to €37,723,320.34
- €34.510.904,34 → €37.723.320,34
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 37723320.34,
"delta_eur": 3212416.0,
"before_eur": 34510904.34,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro - duo"
}
}04-09-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Barbara BALLIERE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.784.102",
"name_full_after": "PRO - DUO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PRO - DUO",
"current_zetel_raw": "Traktaatweg 1 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het geplaatste kapitaal en het aantal aandelen te vermelden.",
"new_text": "Artikel 5: Kapitaal van de vennootschap\nHet geplaatst kapitaal bedraagt zevenendertig miljoen zevenhonderddrie\u00EBntwintigduizend\n",
"change_kind": "amended",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het PV de dato 22 augustus 2024",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 39684,
"shares_before": null,
"capital_after_eur": 37723320.34,
"capital_before_eur": 37723320.34,
"share_classes_after": [
{
"count": 39684,
"label": "identieke en volledig volgestorte aandelen",
"rights_summary": "volledig volgestort, delen in de winst pro rata temporis vanaf inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "22 augustus 2024",
"previous_mb_reference": null
}
}16-05-2023 2 directors appointed
- KPMG Bedrijfsrevisoren BV — Commissaris
- Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro-duo"
}
}16-05-2023 1 director appointed, 1 reappointed
- Anthony Van der Hauwaert — Vaste vertegenwoordiger
- Joachim Hoebeeck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "02262",
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "2.6 De Enige Aandeelhouder besluit om het mandaat van de commissaris te verni\u00E9uwen en de volgende persoon tot commissaris van de Vennootschap opnieuw te benoemen met onmiddellijke ingang, voor een termijn van 3 jaar: KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zav",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.8 De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlands",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro-duo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.140.164",
"org_name": "Racine CV",
"person_name": null,
"org_rep_person_name": "Alexis DEBIER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 4 directors appointed
- Heidi Van Ocken — Bestuurder
- Anthony Van der Hauwaert — Dagelijks bestuur
- Sien Vermeesch — Dagelijks bestuur
- Alexis Debier — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Van Ocken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-16",
"evidence_quote": "De Enige Aandeelhouder besluit om Heidi Van Ocken, wonende te [...] met ingang vanaf 16 oktober 2022 te herbenoemen als bestuurder van de Vennootschap voor een periode van 6 jaar.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstali",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstali",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexis Debier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.140.164",
"name": "Racine CV",
"address": "Keizer Karellaan 586, bus 9, 1082 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier en elke andere advocaat bij Racine CV, met maatschappelijke zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstali",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro - duo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis DEBIER",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 Heidi Van Ocken appointed as director
- Heidi Van Ocken — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Van Ocken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro - duo"
}
}14-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-04-2021 Capital increase of €7,700,000.00 to €34,510,904.34
- €26.810.904,34 → €34.510.904,34
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34510904.34,
"delta_eur": 7700000.000000004,
"before_eur": 26810904.34,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro - duo"
}
}21-08-2020 Olivier Badezet appointed as persoon belast met het dagelijks bestuur
- Olivier Badezet — Persoon belast met het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Olivier Badezet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro DUo"
}
}17-02-2020 3 directors appointed, 1 resigning
- Olivier Badezet — Bestuurder
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
- Olivier Badezet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Badezet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Badezet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO"
}
}09-10-2018 Capital increase of €14,691,420.84 to €54,265,947.52
- €39.574.526,68 → €54.265.947,52
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 54265947.52,
"delta_eur": 14691420.840000004,
"before_eur": 39574526.68,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro - duo"
}
}09-10-2018 Registered office moved within Gent
- John Kennedylaan 20, 9000 Gent → Traktaatweg 1, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Traktaatweg 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Traktaatweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "John Kennedylaan 20, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "John Kennedylaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2018-12-01",
"evidence_quote": "De voorzitter merkt op dat ingevolge een administratieve beslissing van de Stad Gent, de maatschappelijke zetel, wat betreft de straatnaam wijzigt van John Kennedylaan 20 naar Traktaatweg 1. Op verzoek wordt deze wijziging mee gepubliceerd met onderhavig proces verbaal.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het geplaatst kapitaal bedraagt vierenvijftig miljoen tweehonderdvijfenzestigduizend negenhonderdzevenenveertig euro twee\u00EBnvijftig cent (\u20AC 54 265 947,52). Het is vertegenwoordigd door in totaal achtentwintigduizend tweehonderdenvijf (28 205) A-aandelen zonder vermelding van nominale waarde.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-09",
"filing_date": "2018-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "NV \u201CPRO - DUO NV\u201D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV de dato 20/09/2018",
"lijst van publicaties",
"geco\u00F6rdineerde statuten"
]
}27-06-2018 Matthew Halton resigns as director
- Matthew Halton — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Halton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO NEERCEGD"
}
}20-11-2017 Articles of association amended
Technical 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": "0465.784.102",
"name_full": "PRO-DUO"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}12-05-2017 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Joachim Hoebeeck — Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO"
}
}31-10-2016 Capital increase of €18,568,831 to €39,574,526.68
- €21.005.695,68 → €39.574.526,68
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39574526.68,
"delta_eur": 18568831.0,
"before_eur": 21005695.68,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO"
}
}24-10-2016 1 director appointed, 2 resigning
- Heidi VAN OCKEN — Bestuurder
- Dobrzykowski — Bestuurder
- Mark Flaherty — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dobrzykowski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Flaherty",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi VAN OCKEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "Pro Duo"
}
}16-12-2015 Capital increase of €4,160,498.57 to €21,005,695.68
- €16.845.197,11 → €21.005.695,68
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21005695.68,
"delta_eur": 4160498.5700000003,
"before_eur": 16845197.11,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO"
}
}16-12-2015 Articles of association amended
Technical 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": "0465.784.102",
"name_full": "PRO-DUO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-11-2015 John Golliher resigns as director
- John Golliher — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Golliher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO MONITEUR BELGE"
}
}09-09-2010 Capital increase of €20,049,550 to €25,049,550
- €5.000.000 → €25.049.550
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25049550.0,
"delta_eur": 20049550.0,
"before_eur": 5000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO"
}
}09-09-2010 Articles of association amended
Technical 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": "0465.784.102",
"name_full": "PRO-DUO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-01-2010 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-14",
"filing_date": "2010-01-04",
"act_kind_objet": "Fusie door overname"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.784.102",
"name": "PRO-DUO",
"role": "acquiring",
"address": "9000 Gent, John Kennedylaan 20",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0872.073.649",
"name": "Habru",
"role": "absorbed",
"address": "9000 Gent, John Kennedylaan 20",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van de overgenomen vennootschap \u0027Habru\u0027 naar de overnemende vennootschap \u0027PRO-DUO\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-10-01"
},
"subject_company": {
"kbo": "0465.784.102",
"name_full": "PRO-DUO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PRO-DUO besliste de fusie met de besloten vennootschap met beperkte aansprakelijkheid \u0027Habru\u0027 goed te keuren, door middel van de overdracht van het gehele vermogen van \u0027Habru\u0027 naar PRO-DUO. De fusie werd goedgekeurd op basis van de jaarrekening afgesloten per 30 september 2009, met boekhoudkundige retroactiviteit vanaf 1 oktober 2009. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Pro - duo |