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PROCESS AUTOMATION ENGINEERING

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Bredabaan 483 ·2170 Antwerpen, Belgium
BE 0455.861.693
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Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 2 years ago
2023
22-12-2023 1 director appointed, 1 resigning Director changes·Marnix De Sadeleer
  • VAN bRABANT Guido — Bestuurder
  • VAN bRABANT Guido — Zaakvoerder
Notary: Marnix De Sadeleer · Brecht
Technical details
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde de heer VAN bRABANT Guido, ontslag te geven uit zijn functie.",
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    },
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        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder en dit voor onbepaalde duur, van de heer VAN bRABANT Guido",
      "decharge_status": null,
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    {
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    {
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      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AVH Boekhouding \u0026 Advies",
        "address": "Aarschotsesteenweg 202/A, 2230 Herselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Bijzondere volmacht wordt verleend aan AVH Boekhouding \u0026 Advies, Aarschotsesteenweg 202/A, 2230 Herselt, evenals haar bedienden, aangestelden en lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
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  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.861.693",
    "name_full": "PROCESS AUTOMATION ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "corrected_publication_numac": null
}
22-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
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": "0455.861.693",
    "name_full": "PROCESS AUTOMATION ENGINEERING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
22-12-2023 1 director appointed, 1 resigning Director changes
  • VAN BRABANT Guido — Niet statutaire bestuurder
  • VAN BRABANT Guido — Niet statutaire zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BRABANT Guido",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BRABANT Guido",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.861.693",
    "name_full": "PROCESS AUTOMATION ENGINEERING"
  }
}