Checked.be
Active
BE 0859.728.222Public limited company
Proactis
Ijzerplein 8 ·1000 Brussel, Belgium· 23 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of Proactis is 0.2% (very low). The company has been active since 2003 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.
Based on State Gazette and CBE data.
Key figures
| Active | 23 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 21-11-2025 | 2025-00568965 |
| 31-01-2024 | volledig | 26-08-2024 | 2024-00402302 |
| 31-07-2022 | volledig | 11-01-2023 | 2023-20557541 |
| 31-07-2021 | volledig | 01-02-2022 | 2022-04700126 |
| 31-07-2020 | volledig | 25-02-2021 | 2021-06400168 |
| 31-07-2019 | volledig | 21-02-2020 | 2020-05300499 |
| 31-07-2018 | volledig | 31-01-2019 | 2019-04700221 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-30300598 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-40200374 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36100440 |
Directors & mandates
Current directors & mandates
-
Current19-11-2025 → present
-
Current30-07-2025 → present
-
Current30-07-2025 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (14)
-
Former03-11-2023 → 19-11-2025
2 events
- 19-11-2025 Resigned· Director
- 03-11-2023 Appointed· Director
-
Former01-04-2023 → 30-07-2025
2 events
- 30-07-2025 Resigned· Director
- 01-04-2023 Appointed· Director
-
Former01-12-2022 → 30-07-2025
2 events
- 30-07-2025 Resigned· Director
- 01-12-2022 Appointed· Director
-
Former01-04-2023 → 01-06-2024
2 events
- 01-06-2024 Resigned· Director
- 01-04-2023 Appointed· Director
-
Former23-12-2021 → 31-03-2023
2 events
- 31-03-2023 Resigned· Director
- 23-12-2021 Appointed· Director
-
Former20-05-2019 → 31-03-2023
2 events
- 31-03-2023 Resigned· Director
- 20-05-2019 Appointed· Director
-
Former23-03-2021 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 23-03-2021 Mandate renewed· Director
-
Former14-10-2020 → 23-09-2021
2 events
- 23-09-2021 Resigned· Director
- 14-10-2020 Appointed· Director
-
Former- → 01-10-2020
-
Former01-11-2015 → 09-01-2019
2 events
- 09-01-2019 Resigned· Director
- 01-11-2015 Appointed· Director
-
Former- → 09-01-2019
-
Former01-11-2015 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 01-11-2015 Appointed· Director
-
Former12-12-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 12-12-2014 Mandate renewed· Director
-
Former12-12-2014 → 01-11-2015
2 events
- 01-11-2015 Resigned· Director
- 12-12-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Aman Kuderbux |
- | 23-03-2021 → present |
| KPMG Bedrijfsrevisoren Company auditor · represented by VERCAMMEN Louis succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 12-12-2014 → 05-09-2018 |
| KPMG Bedrijfsrevisoren BV o.v.v.e CVBA Statutory auditor · represented by Lodewijk Vercammen succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 04-02-2015 → 05-09-2018 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Axel Jerion succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2021 |
- | 05-09-2018 → 23-03-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 23-07-2003 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 244 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HUBWOO BELGIUM
since 20032.132.829.961
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21810L2199/02G002 | Brussels | 300 m² | 1 · 269 m² | 31.4 m · 8 fl. |
| 21814P0236/00F002 | Brussels | 223 m² | 1 · 213 m² | 30.9 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-02-2026
State Gazette act
Director changes
2025
21-11-2025
NBB filing
Annual accounts filed
09-09-2025
State Gazette act
Director changes
20-05-2025
State Gazette act
Minor change
2024
26-08-2024
NBB filing
Annual accounts filed
25-07-2024
State Gazette act
Director changes
15-02-2024
State Gazette act
Director changes
2023
27-12-2023
State Gazette act
Director changes
17-04-2023
State Gazette act
Director changes
10-03-2023
State Gazette act
Director changes
10-02-2023
State Gazette act
Director changes
11-01-2023
NBB filing
Annual accounts filed
2022
05-05-2022
State Gazette act
Director changes
01-02-2022
NBB filing
Annual accounts filed
2021
03-11-2021
State Gazette act
Registered-office change
23-03-2021
State Gazette act
Director changes
25-02-2021
NBB filing
Annual accounts filed
2020
10-09-2020
State Gazette act
Registered-office change
21-02-2020
NBB filing
Annual accounts filed
2019
04-09-2019
State Gazette act
Director changes
23-04-2019
State Gazette act
Director changes
09-04-2019
State Gazette act
Director changes
22-02-2019
State Gazette act
Director changes
31-01-2019
NBB filing
Annual accounts filed
2018
29-06-2018
NBB filing
Annual accounts filed
06-03-2018
State Gazette act
Statutes amendment
2017
22-09-2017
State Gazette act
Director changes
28-07-2017
NBB filing
Annual accounts filed
03-05-2017
State Gazette act
Miscellaneous
2016
27-10-2016
State Gazette act
Statutes amendment
28-07-2016
NBB filing
Annual accounts filed
2015
14-12-2015
State Gazette act
Director changes
17-02-2015
State Gazette act
Statutes amendment
05-02-2015
State Gazette act
Statutes amendment
04-02-2015
State Gazette act
Director changes
2011
26-01-2011
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Address history · 2
03-11-2021
v3.2
10-09-2020
v3.2
All acts · 26
updated 5 months ago
2026
11-02-2026 1 director appointed, 1 resigning
- SHEPHERD Peter, Bestuurder
- MITCHELL Bonnie, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MITCHELL Bonnie",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Premi\u00E8re r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame MITCHELL Bonnie de sa fonction d\u0027administrateur, \u00E0 partir du 19 novembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHEPHERD Peter",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Monsieur SHEPHERD Peter en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 19 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}2025
09-09-2025 2 directors appointed, 2 resigning
- Andrew REARDON, Bestuurder
- Graham DAVIS, Bestuurder
- Adrian MCSHANE-CHAPMAN, Bestuurder
- Stephen LINE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian MCSHANE-CHAPMAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Premi\u00E8re r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Adrian MCSHANE-CHAPMAN et Monsieur Stephen LINE de leurs fonctions d\u0027administrateurs, \u00E0 partir du 30 juillet 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen LINE",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Premi\u00E8re r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Adrian MCSHANE-CHAPMAN et Monsieur Stephen LINE de leurs fonctions d\u0027administrateurs, \u00E0 partir du 30 juillet 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew REARDON",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Monsieur d\u0027Andrew REARDON et Monsieur Graham DAVIS en qualit\u00E9 qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 30 juillet 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham DAVIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Monsieur d\u0027Andrew REARDON et Monsieur Graham DAVIS en qualit\u00E9 qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 30 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}20-05-2025 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
25-07-2024 FOX Lucy resigns as director
- FOX Lucy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOX Lucy",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame FOX Lucy en tant qu\u0027administrateur \u00E0 partir du 01 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}15-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}2023
27-12-2023 Bonnie MITCHELL appointed as director
- Bonnie MITCHELL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonnie MITCHELL",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Madame Bonnie MITCHELL en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 3 novembre 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}17-04-2023 2 directors appointed, 2 resigning
- Adrian McShane-Chapman, Bestuurder
- Lucy Fox, Bestuurder
- Richard HUGHES, Bestuurder
- Rachel ROLLINSON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard HUGHES",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Richard Hughes et Madame Rachel Rollinson en tant qu\u0027administrateur \u00E0 partir du 31 mars 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel ROLLINSON",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Richard Hughes et Madame Rachel Rollinson en tant qu\u0027administrateur \u00E0 partir du 31 mars 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian McShane-Chapman",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par ccoptation, Monsieur Adrian McShane-Chapman et Madame Lucy Fox en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 01er avnil 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucy Fox",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par ccoptation, Monsieur Adrian McShane-Chapman et Madame Lucy Fox en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 01er avnil 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}10-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}10-02-2023 1 director appointed, 1 resigning
- Stephen Line, Bestuurder
- Timothy Sykes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Sykes",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Timothy Sykes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Line",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, monsieur Stephen Line en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 01/12/2022 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}2022
05-05-2022 1 director appointed, 1 resigning
- Rachel Rollinson, Bestuurder
- Paul Massey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Massey",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-23",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon de monsieur Paul Massey en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 23/09/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Rollinson",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-23",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, madame Rachel Rollinson, en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 23/12/2021 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}2021
03-11-2021 Registered office moved from Braine l'Alleud to Bruxelles
- Avenue Leon Jourez 34, 1420 Braine l'Alleud → avenue Henri Jaspar 117-118, 1060 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": "3",
"street_number": "117-118"
},
"old_address": {
"city": "Braine l\u0027Alleud",
"region": "Waals",
"street": "Avenue Leon Jourez",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "34"
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux dispositions pr\u00E9vues au code des soci\u00E9t\u00E9s, est r\u00E9guli\u00E8rement constitu\u00E9e et valablement apte et habilit\u00E9e \u00E0 d\u00E9lib\u00E9rer sur son ordre du jour. A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la SA PROACTIS de Avenue Leon Jourez 34 \u00E0 1420 Braine l\u0027Aileud vers avenue Henri Jaspar, 117-118 bo\u00EEte 3 \u00E0 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "NV"
}
}23-03-2021 2 directors appointed, 2 resigning, 1 reappointed
- Paul MASSEY, Bestuurder
- Aman Kuderbux, Commissaris
- Sean Mc DONOUGH, Bestuurder
- KMPG Réviseurs d'entreprises, Commissaris
- Timothy SYKES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy SYKES",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur le renouvellement du mandat d\u0027administrateur de monsieur Timothy SYKES et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2025",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean Mc DONOUGH",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du 1er octobre 2020 de monsieur Sean Mc DONOUGH en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MASSEY",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation monsieur Paul MASSEY en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 14/10/2020 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KMPG R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la KMPG R\u00E9viseurs d\u0027entreprises en tant que commissaire de la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Medialaan 50, 1800 Vilvoorde inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826, repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}2020
10-09-2020 Registered office moved from Bruxelles to Braine l'Alleud
- Rue Bodeghem 91-93, 1000 Bruxelles → Avenue Léon Jourez 34, 1420 Braine l'Alleud
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Avenue L\u00E9on Jourez",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Bodeghem",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "91-93"
},
"effective_date": "2020-06-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au 34 Avenue L\u00E9on Jourez \u00E0 1420 Braine l\u0027Alleud, \u00E0 partir du 1er juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}2019
04-09-2019 Richard HUGHES appointed as director
- Richard HUGHES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard HUGHES",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e extraordinaire nomme monsieur Richard HUGHES en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 20 mai 2019 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "PROACTIS",
"legal_form": "SA"
}
}23-04-2019 WALL George resigns as director
- WALL George, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALL George",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-09",
"evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 10 janvier 2019 a pris acte de la d\u00E9mission du 9 janvier 2019 de Monsieur WALL George, n\u00E9 \u00E0 Italie, le 22 septembre 1960, domicili\u00E9 \u00E0 VA23606 Newport News (\u00C9tats-Unis d\u0027Am\u00E9rique), Madison Lane 30 en sa qualit\u00E9 d\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
}
}09-04-2019 George H WALL resigns as director
- George H WALL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George H WALL",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-09",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e extraordinaire prend acte de la d\u00E9mission du 9 janvier 2019 de Monsieur George H WALL en tant qu\u0027administrateur de notre soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
}
}22-02-2019 Axel Jerion appointed as statutory auditor
- Axel Jerion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jerion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-05",
"evidence_quote": "\u00E0 partir de ce 5 septembre 2018, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile NE 0419.122.548 (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
}
}2018
06-03-2018 Articles of association amended
Summary:
v3.2
Technical 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": "2018-02-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet d\u0027avocats Van Bael \u0026 Bellis, \u00E0 avenue Chauss\u00E9e de La Hulpe, 1170 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Van Bael \u0026 Bellis",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
22-09-2017 2 directors appointed, 2 resigning
- Tim Sykes, Bestuurder
- Sean McDonough, Bestuurder
- Sergio Lovera, Bestuurder
- Michael Bermudez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Lovera",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-04",
"evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Mr. Sergio Lovera et de Mr. Michael Bermudez en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 4 ao\u00FBt 2017.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bermudez",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-04",
"evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Mr. Sergio Lovera et de Mr. Michael Bermudez en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 4 ao\u00FBt 2017.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Sykes",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-04",
"evidence_quote": "la d\u00E9signation de Mr. Tim Sykes et Mr. Sean McDonough, en tant qu\u0027administrateurs avec effet \u00E0 compter de 4 ao\u00FBt 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean McDonough",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-04",
"evidence_quote": "la d\u00E9signation de Mr. Tim Sykes et Mr. Sean McDonough, en tant qu\u0027administrateurs avec effet \u00E0 compter de 4 ao\u00FBt 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
}
}03-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Tom Swinnen · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Tom Swinnen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-04-13",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-04-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Hubwoo Belgium",
"role": "other",
"address": "Rue Bodeghem 91-93, bo\u00EEte 6, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision \u00E9crite des actionnaires sur une mati\u00E8re pr\u00E9vue \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, sans modification du patrimoine ou de la structure de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "Hubwoo Belgium",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Swinnen",
"org_rep_person_name": null
},
"summary_narrative": "Le 13 avril 2017, les actionnaires de Hubwoo Belgium SA ont pris une d\u00E9cision \u00E9crite, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, relative \u00E0 une mati\u00E8re non pr\u00E9cis\u00E9e. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Bruxelles le 20 avril 2017, conform\u00E9ment aux exigences de publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2016
27-10-2016 Articles of association amended
Summary:
v3.2
Technical 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": "2016-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Vincent Jodard, Tom Swinnen et Michel Bonne, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de Van Bael \u0026 Bellis, \u00E0 Chauss\u00E9e de La Hulpe, 166, 1170 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Van Bael \u0026 Bellis",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
14-12-2015 2 directors appointed, 1 resigning
- George H. Wall, Bestuurder
- Michael Bermudez, Bestuurder
- Deborah Fay, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah Fay",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-01",
"evidence_quote": "Les actionnaires prennent acte, unanimement et par \u00E9crit, de la d\u00E9mission de Deborah Fay en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 1 novembre 2015.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George H. Wall",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-01",
"evidence_quote": "Les actionnaires: (i) nomment (i) George H. Wall, domicili\u00E9 \u00E0 Madison Lane S 30, Newport News VA 23606, Etats-Unis, et (ii) Michael Bermudez, domicili\u00E9 \u00E0 Torrington TRL 3047, Williamsburg VA 23188-2004, Etats-Unis, comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 1 Novembre 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bermudez",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-01",
"evidence_quote": "Les actionnaires: (i) nomment (i) George H. Wall, domicili\u00E9 \u00E0 Madison Lane S 30, Newport News VA 23606, Etats-Unis, et (ii) Michael Bermudez, domicili\u00E9 \u00E0 Torrington TRL 3047, Williamsburg VA 23188-2004, Etats-Unis, comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 1 Novembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
}
}17-02-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 11 december 2014, opgesteld door de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG Bedrijfsrevisoren\u0022, te 1130 Haren, Bourgetlaan 40, vertegenwoordigd door de heer VERCAMMEN Louis",
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "VERCAMMEN Louis"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan de heer GALOT Adrien, woonstkeuze gedaan hebbende op het kantoor van ALTIUS, 1000 Brussel, Havenlaan 86/C, bus 414, 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,
"holder_name": "GALOT Adrien",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2015 Lodewijk Vercammen reappointed as statutory auditor
- Lodewijk Vercammen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lodewijk Vercammen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van bestuur gaat de vergadering bij afzonderlijke stemming over tot herbenoeming van KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA, (BTW BE-0419.122.548 / RPR Brussel), gevestigd te Bourgetlaan 40, 1130 Haren, vertegenwoordigd door de heer Lodewijk Vercammen, als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.728.222",
"name_full": "HUBWOO BELGIUM",
"legal_form": "NV"
}
}2011
26-01-2011 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2011-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0859.728.222",
"name_full": "INTERSOURCES",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering stelde de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervuilen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"BTW",
"inschrijving",
"wijziging",
"stopzetting",
"ondernemingsloket",
"Kruispuntbank van Ondernemingen",
"administratie voor de Belasting over de Toegevoegde Waarde"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
| Legal nameNL | Proactis |
Registered office
Ijzerplein 8
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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