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Complete company report
Generated 28-06-2026
Active BE 0554.823.964Public limited company

PROCO-IMMO

Rue Zénobe Gramme 9-11 ·4710 Lontzen, Belgium· 12 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of PROCO-IMMO is 0.3% (very low). The company has been active since 2014 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 12 yrs
Board 14
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2014 — 12 years in business.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 20 directors
Current directors & mandates
  • Jonathan B. DeGaynor
    Director
    State Gazette act 25088486 (14-07-2025)
    Current
    31-05-2025 → present
  • Laura M. Kowalchik
    Director
    State Gazette act 25088486 (14-07-2025)
    Current
    31-05-2025 → present
  • Amit Patel
    Director
    State Gazette act 24139646 (26-09-2024)
    Current
    01-07-2024 → present
  • Andrea Jean Barry
    Director
    State Gazette act 24139646 (26-09-2024)
    Current
    01-05-2024 → present
  • Avinash Avula
    Director
    State Gazette act 24049287 (21-03-2024)
    Current
    29-02-2024 → present
  • D Duda Jr
    Director
    State Gazette act 24005292 (08-01-2024)
    Current
    08-01-2024 → present
    2 events
    • 08-01-2024 Mandate renewed· Director
    • 08-01-2024 Appointed· Managing director
  • R Tsoumas
    Managing director
    State Gazette act 24005292 (08-01-2024)
    Current
    08-01-2024 → present
    2 events
    • 08-01-2024 Appointed· Managing director
    • 08-01-2024 Mandate renewed· Director
  • Donald Duda Jr
    Daily management
    State Gazette act 23140270 (06-11-2023)
    Current
    10-07-2023 → present
  • Ronald L.G. Tsoumas
    Director
    State Gazette act 18068059 (26-04-2018)
    Current
    12-03-2018 → present
  • Donald William Duda Jr
    Director
    State Gazette act 17124607 (30-08-2017)
    Current
    30-08-2017 → present
  • John R. Hrudicka
    Director
    State Gazette act 17124607 (30-08-2017)
    Current
    30-08-2017 → present
  • Joseph Khoury
    Managing director
    State Gazette act 17124607 (30-08-2017)
    Current
    30-08-2017 → present
  • CARABILegal entity
    Director· perm. rep.: Emmanuel SCHELLEKENS
    State Gazette act 14143672 (25-07-2014)
    Current
    11-07-2014 → present
  • NOSHAQLegal entity
    Director· perm. rep.: Christine GERARDY
    State Gazette act 14143672 (25-07-2014)
    Current
    11-07-2014 → present
Former directors (6)
  • Ronald Tsoumas
    Director
    State Gazette act 24139646 (26-09-2024)
    Former
    — → 01-07-2024
  • Joseph El Khoury
    Daily management
    State Gazette act 23140270 (06-11-2023)
    Former
    — → 10-07-2023
  • John Hrudicka
    Director
    State Gazette act 18068059 (26-04-2018)
    Former
    — → 12-03-2018
  • Carabi SPRLLegal entity
    Director· perm. rep.: Emmanuel Schellekens
    State Gazette act 17124607 (30-08-2017)
    Former
    — → 30-08-2017
  • Floduval SALegal entity
    Director· perm. rep.: Joseph Khoury
    State Gazette act 17124607 (30-08-2017)
    Former
    — → 30-08-2017
  • METHODE ELECTRONICS BELGIUIMLegal entity
    Director· perm. rep.: Geoffroy BOONEN
    State Gazette act 14143672 (25-07-2014)
    Former
    11-07-2014 → 11-07-2014
    3 events
    • 11-07-2014 Appointed· Director
    • 11-07-2014 Appointed· Managing director
    • 11-07-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Emilie Van Callemont
 — 08-01-2024 → present
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 Real estate activities(68201)
Legal form Public limited company(014)
Incorporation27-06-2014
StatusActive
Postal code4710
Connections & network 30 connected companies
Group structure
CARABI
Parent · 2 subsidiaries · 1 location
Control→
METHODE ELECTRONICS BELGIUIM
Parent · 1 subsidiary
Control→
NOSHAQ
Parent · 26 subsidiaries · 2 locations
Control→
Network connections
→
AMPACIMON
Shared corporate director
→
Another Sound
Shared corporate director
→
AQUATIC SCIENCE
Shared corporate director
→
BIO-SOURCING
Shared corporate director
→
Bridge2Health
Shared corporate director
→
DARDENNE
Shared corporate director
→
EXO Biologics
Shared corporate director
→
EYED PHARMA
Shared corporate director
→
→
HOLDING PCS
Shared corporate director
→
i-Care Management
Shared corporate director
→
ID CAMPUS ASBL
Shared corporate director
→
IMMO de ROYE de WICHEM
Shared corporate director
→
LEANSQUARE
Shared corporate director
→
LIEGE HOTEL
Shared corporate director
→
MECALUB HOLDING
Shared corporate director
→
MECIMMO
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
NOSHAQ SPIN-OFFS
Shared corporate director
→
SNYPE
Shared corporate director
→
SOGECOM
Shared corporate director
→
VITAVERDE.BIO
Shared corporate director
→
PROCOPLAST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-04-2026
State Gazette act Miscellaneous
Fusion proposal · Philippe Malherbe
2025
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
2024
26-09-2024
State Gazette act Director changes
26-09-2024
State Gazette act Director changes
v3.2
21-03-2024
State Gazette act Director changes
21-03-2024
State Gazette act Director changes
v3.2
22-02-2024
State Gazette act Statutes amendment
v3.2
08-01-2024
State Gazette act Director changes
v3.2
2023
06-11-2023
State Gazette act Director changes
06-11-2023
State Gazette act Director changes
v3.2
2018
29-05-2018
State Gazette act Minor change
v3.2
26-04-2018
State Gazette act Director changes
v3.2
20-02-2018
State Gazette act Director changes
v3.2
15-02-2018
State Gazette act Director changes
v3.2
2017
05-10-2017
State Gazette act Director changes
v3.2
30-08-2017
State Gazette act Director changes
v3.2
21-06-2017
State Gazette act Director changes
v3.2
2016
27-10-2016
State Gazette act Registered-office change
v3.2
27-10-2016
State Gazette act Director changes
v3.2
2014
25-07-2014
State Gazette act Director changes
v3.2
08-07-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 22 acts
Address history · 1
27-10-2016
v3.2
All acts · 22 updated 2 months ago
2026
01-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe Malherbe
Summary: Fusion proposalNotary: Philippe Malherbe
Technical details 
{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-05-03",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-03-13",
      "label": "Date de signature du projet"
    }
  ],
  "key_parties": [
    {
      "kbo": "0437651429",
      "kind": "org",
      "name": "PROCOPLAST",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0882700790",
      "kind": "org",
      "name": "METHODE ELECTRONICS BELGIUM",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe Malherbe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
14-07-2025 2 directors appointed Director changes
  • Jonathan B. DeGaynor — Bestuurder
  • Laura M. Kowalchik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
14-07-2025 4 directors appointed, 2 resigning Director changes
  • Jonathan B. DeGaynor — Bestuurder
  • Laura M. Kowalchik — Bestuurder
  • Jonathan B. DeGaynor — Gedelegeerd bestuurder
  • Laura M. Kowalchik — Gedelegeerd bestuurder
  • Amit Patel — Bestuurder
  • Andrea Jean Barry — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Amit Patel et Madame Andrea Jean Barry. comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Amit Patel et Madame Andrea Jean Barry. comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mai 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 mai 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter ces d\u00E9missions et remercie Monsieur Patel et Madame Barry pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter ces d\u00E9missions et remercie Monsieur Patel et Madame Barry pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier, avec effet \u00E0 compter du 31 mai 2025 et conform\u00E9ment \u00E0 l\u0027article 12 des statuts, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Jonathan B. DeGaynor, administrateur, ainsi qu\u00E0 Madame Laura M. Kowalchik, administrateur, chacun autoris\u00E9 \u00E0 agir seul et \u00E0 porter ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier, avec effet \u00E0 compter du 31 mai 2025 et conform\u00E9ment \u00E0 l\u0027article 12 des statuts, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Jonathan B. DeGaynor, administrateur, ainsi qu\u00E0 Madame Laura M. Kowalchik, administrateur, chacun autoris\u00E9 \u00E0 agir seul et \u00E0 porter ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Ive Serneels",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sixtine Borres",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires en ",
      "decharge_status": null,
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  "act_meta": {
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2024
26-09-2024 3 directors appointed, 5 resigning Director changes
  • Andrea Jean Barry — Directeur
  • Amit Patel — Directeur
  • Amit Patel — Gedelegeerd bestuurder
  • Avinash Avula — Directeur
  • Ronald Tsoumas — Directeur
  • Pierre Queritet — Directeur
  • Sixtine Borres — Directeur
  • Héloïse Van Houtte — Directeur
Technical details 
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      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Avinash Avula en date du 1er mai 2024, de ses fonctions de CEO du groupe Methode Electronics (le \u00AB Groupe \u00BB), dont fait partie la Soci\u00E9t\u00E9, et par cons\u00E9quent de sa d\u00E9mission comme administrateur de l\u0027ensemble des soci\u00E9t\u00E9s du Groupe",
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26-09-2024 2 directors appointed, 1 resigning Director changes
  • Andrea Jean Barry — Bestuurder
  • Amit Patel — Bestuurder
  • Ronald Tsoumas — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Andrea Jean Barry",
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      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Madame Andrea Jean Barry, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire te"
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      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte du souhait de Monsieur Ronald Tsoumas d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er juillet 2024. L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission"
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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Amit Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ten"
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  "schema": "v3.2",
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    "model_id": 36,
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21-03-2024 2 directors appointed Director changes
  • Avinash Avula — Bestuurder
  • Ronald Tsoumas — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "Apr\u00E8s avoir pris acte du souhait de Monsieur Donald Duda d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 29 f\u00E9vrier 2024, l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission",
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        "name": "Ronald Tsoumas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Ronald Tsoumas, administrateur-d\u00E9l\u00E9gu\u00E9",
      "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": "2024-03-21",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-03-2024 Avinash Avula appointed as director Director changes
  • Avinash Avula — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avinash Avula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Avinash Avula, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme riouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 f\u00E9vrier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
22-02-2024 Articles of association amended Statutes amendment
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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 2M Consulting BV, repr\u00E9sent\u00E9e par Mieke Uytdenhouwen, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Zandstraat 98, 3550 Zolder, 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": "2M Consulting BV",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2024 2 directors appointed, 3 reappointed Director changes
  • D Duda Jr — Gedelegeerd bestuurder
  • R Tsoumas — Gedelegeerd bestuurder
  • D Duda Jr — Bestuurder
  • R Tsoumas — Bestuurder
  • Emilie Van Callemont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr D Duda Jr comme administrateur et de nommer Mr D Duda Jr comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr D Duda Jr comme administrateur et de nommer Mr D Duda Jr comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R Tsoumas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr R Tsoumas comme administrateur et de nommer Mr R Tsoumas comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R Tsoumas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr R Tsoumas comme administrateur et de nommer Mr R Tsoumas comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat de commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Emilie Van Callemont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
2023
06-11-2023 5 directors appointed, 1 resigning Director changes
  • Donald Duda Jr — Gedelegeerd bestuurder
  • Donald Duda Jr — Gedelegeerd bestuurder
  • Pierre Queritet — Mandataire spécial
  • Sixtine Borres — Mandataire spécial
  • Héloïse Van Houtte — Mandataire spécial
  • Joseph El Khoury — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury. Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury pris fin \u00E0 compter du 10 juillet 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 10 juillet 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Donald Duda Jr, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de mettre fin \u00E0 toutes les d\u00E9l\u00E9gations de pouvoirs accord\u00E9es \u00E0 Monsieur Joseph El Khoury en sus de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En sus des pouvoirs li\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Monsieur Donald Duda Jr. des pouvoirs additionnels portant sur les comptes existants et futurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Pierre Queritet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sixtine Borres",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "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": "2023-11-06",
    "filing_date": "2023-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO der Groffier Greffe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2023 1 director appointed, 1 resigning Director changes
  • Donald Duda Jr — Dagelijks bestuur
  • Joseph El Khoury — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury. Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury pris fin \u00E0 compter du 10 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 10 juillet 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Donald Duda Jr, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
2018
29-05-2018 Publication in the Belgian Official Gazette — Minor change 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": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
26-04-2018 1 director appointed, 1 resigning Director changes
  • Ronald L.G. Tsoumas — Bestuurder
  • John Hrudicka — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hrudicka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "Il ressort d\u0027une r\u00E9solution \u00E9crite du 12 mars 2018, que l\u0027actionnaire unique de la Soci\u00E9t\u00E9: - acte la d\u00E9mission de M. John Hrudicka en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 12 mars 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald L.G. Tsoumas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "-nomme M. Ronald L.G. Tsoumas en tant qu\u0027administrateur \u00E0 compter du 12 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
20-02-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
15-02-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
2017
05-10-2017 Harry Everaerts appointed as statutory auditor Director changes
  • Harry Everaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554823964",
        "name": "EY Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire: la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY Reviseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Harry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
30-08-2017 3 directors appointed, 2 resigning Director changes
  • John R. Hrudicka — Bestuurder
  • Donald William Duda Jr — Bestuurder
  • Joseph Khoury — Gedelegeerd bestuurder
  • Emmanuel Schellekens — Bestuurder
  • Joseph Khoury — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carabi SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acte la d\u00E9mission de Carabi SPRL (repr\u00E9sent\u00E9e par M. Emmanuel Schellekens) ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Khoury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Floduval SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acte la d\u00E9mission de ... Floduval SA (repr\u00E9sent\u00E9e par M. Joseph Khoury) en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John R. Hrudicka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des MM. John R. Hrudicka et Donald William Duda Jr, en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald William Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des MM. John R. Hrudicka et Donald William Duda Jr, en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Khoury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseii d\u0027administration du 27 juillet 2017, que le conseil d\u0027administration de la soci\u00E9t\u00E9 a vot\u00E9 unanimement la nomination de M. Joseph Khoury en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
21-06-2017 Christine Gerardy resigns as director Director changes
  • Christine Gerardy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Gerardy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554823964",
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de son poste d\u0027administrateur de la SA MEUSINVEST, repr\u00E9sent\u00E9e par Mme Christine Gerardy. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statutaire pour l\u0027approbation des comptes.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
2016
27-10-2016 Registered office moved from Eupen to Lontzen Registered-office change
  • Schnellewindgasse 17, 4700 Eupen → Zenobe Gramme Strasse 9-11, 4710 Lontzen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "Zenobe Gramme Strasse",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "9-11"
      },
      "old_address": {
        "city": "Eupen",
        "region": null,
        "street": "Schnellewindgasse",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide coll\u00E9gialement de transf\u00E9rer \u00E0 dater du 15 septembre 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 de 4700 Eupen, Schnellewindgasse, 17 o\u00F9 il est actuellement \u00E9tabli, \u00E0 4710 Lontzen, Zenobe Gramme Strasse, 9-11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
27-10-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
2014
25-07-2014 4 directors appointed, 1 resigning Director changes
  • Geoffroy BOONEN — Bestuurder
  • Geoffroy BOONEN — Gedelegeerd bestuurder
  • Emmanuel SCHELLEKENS — Bestuurder
  • Christine GERARDY — Bestuurder
  • Geoffroy BOONEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "LA S.A. FLODUVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, \u00E0 dater du 11 juillet 2014, la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: -La S.A. FLODUVAL, repr\u00E9sent\u00E9e par la Sc SPRL WAUBREL, elle-m\u00EAme repr\u00E9sent\u00E9e par M. Geoffroy Boonen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "LA S.A. FLODUVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, sur proposition des actionnaires de type A, pour une dur\u00E9e de six ans \u00E0 dater du 11 juillet 2014: -La S.A. FLODUVAL (RPM BRUXELLES 0882.700.790) repr\u00E9sent\u00E9e par Geoffroy BOONEN (NN 65.09.26 381-73) en qualit\u00E9 de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "LA S.A. FLODUVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027instant, le nouveau conseil d\u0027administration se r\u00E9unit et nomme en son sein, la S.A. FLODUVAL repr\u00E9sent\u00E9e par Monsieur Geoffroy BOONEN comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLEKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881941717",
        "name": "LA SC. S.P.R.L. CARABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, sur proposition des actionnaires de type A, pour une dur\u00E9e de six ans \u00E0 dater du 11 juillet 2014: -La Sc S.P.R.L. CARABI (RPM NIVELLES 0881.941.717) repr\u00E9sent\u00E9e par Emmanuel SCHELLEKENS (66.09.19.263-34) en qual"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GERARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "LA S.A. MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, sur proposition des actionnaires de type B, pour une dur\u00E9e de six ans \u00E0 dater du 11 juillet 2014: -La S.A. SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE, en abr\u00E9g\u00E9, la S.A. MEUSINVEST, (RPM LIEGE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SA"
  }
}
08-07-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4700 EUPEN -SCHNELLEWINDGASSE 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "WAUBREL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "WAUBREL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6.2,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6.2,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FLODUVAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FLODUVAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61993.8,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 61993.8,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0554.823.964",
    "name_full": "PROCO-IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR PROCO-IMMO
Registered office
Rue Zénobe Gramme 9-11
4710 Lontzen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative